HAYWARDS 2008 LIMITED

Company number 02790028

Date	Type	Description	View / Download
03 Apr 1996	288	New director appointed	(2 pages)
03 Apr 1996	88(2)R	Ad 18/03/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
03 Apr 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
03 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
29 Feb 1996	363s	Return made up to 15/02/96; no change of members	(4 pages)
16 Jan 1996	AA	Accounts for a dormant company made up to 30 April 1995	(3 pages)
14 Mar 1995	363s	Return made up to 15/02/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
20 Jun 1994	AA	Accounts for a dormant company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1994	287	Registered office changed on 16/06/94 from: 22 roseneath road london SW11 6AH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1994	363s	Return made up to 15/02/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/10/93	(1 page)
16 Nov 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/10/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1993	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1993	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1993	NEWINC	Incorporation	(13 pages)