- Company Overview for HAYSBRIDGE (UK) LTD. (02771545)
- Filing history for HAYSBRIDGE (UK) LTD. (02771545)
- People for HAYSBRIDGE (UK) LTD. (02771545)
- Charges for HAYSBRIDGE (UK) LTD. (02771545)
- Insolvency for HAYSBRIDGE (UK) LTD. (02771545)
- More for HAYSBRIDGE (UK) LTD. (02771545)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Feb 1996 | 363s | Return made up to 07/12/95; no change of members | |
11 Sep 1995 | AA | Full accounts made up to 31 December 1994 | |
30 Apr 1995 | 288 | New director appointed | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
09 Dec 1994 | 363s |
Return made up to 07/12/94; full list of members
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Request DocumentReturn made up to 07/12/94; full list of members |
01 Dec 1994 | 287 |
Registered office changed on 01/12/94 from: 150 minories london EC3N 1LS
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Request DocumentRegistered office changed on 01/12/94 from: 150 minories london EC3N 1LS |
16 Sep 1994 | AA | Full accounts made up to 31 December 1993 | |
14 Jan 1994 | 363s |
Return made up to 07/12/93; full list of members
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Request DocumentReturn made up to 07/12/93; full list of members |
10 Jan 1994 | 225(1) |
Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12 |
22 Dec 1993 | MA | Memorandum and Articles of Association | |
22 Dec 1993 | 88(2)R | Ad 16/11/93--------- £ si 4998@1=4998 £ ic 2/5000 | |
22 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Dec 1993 | 123 | £ nc 1000/5000 16/11/93 | |
01 Sep 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Jul 1993 | 287 |
Registered office changed on 29/07/93 from: stable suite hawley manor hawley road dartford DA1 1PX
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Request DocumentRegistered office changed on 29/07/93 from: stable suite hawley manor hawley road dartford DA1 1PX |
11 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Mar 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
11 Mar 1993 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
11 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Mar 1993 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
11 Mar 1993 | 287 |
Registered office changed on 11/03/93 from: 320 high road wood green london N22 4JR
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Request DocumentRegistered office changed on 11/03/93 from: 320 high road wood green london N22 4JR |
10 Mar 1993 | CERTNM | Company name changed ashtonclass LIMITED\certificate issued on 11/03/93 | |
08 Jan 1993 | MA | Memorandum and Articles of Association |