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HAYES PROJECTS LIMITED

Company number 02868251

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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)
08 Nov 1995 363s Return made up to 02/11/95; 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 DocumentReturn made up to 02/11/95; full list of members
29 Mar 1995 AA Accounts for a small company made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 363s Return made up to 02/11/94; 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 DocumentReturn made up to 02/11/94; full list of members
14 Jun 1994 88(2)R Ad 08/02/94--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/02/94--------- £ si 998@1=998 £ ic 2/1000
14 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jun 1994 123 £ nc 1000/192193 19/11/93
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Request Document£ nc 1000/192193 19/11/93
11 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 May 1994 123 £ nc 100/1000 19/11/93
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Request Document£ nc 100/1000 19/11/93
11 May 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Mar 1994 287 Registered office changed on 08/03/94 from: stubby lane, marchington, uttoxeter staffordshire, ST14 8EF
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Request DocumentRegistered office changed on 08/03/94 from: stubby lane, marchington, uttoxeter staffordshire, ST14 8EF
08 Mar 1994 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
20 Dec 1993 287 Registered office changed on 20/12/93 from: 419/421 high road harrow middlesex HA3 6EL
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Request DocumentRegistered office changed on 20/12/93 from: 419/421 high road harrow middlesex HA3 6EL
20 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
20 Dec 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Dec 1993 CERTNM Company name changed hilldeal LIMITED\certificate issued on 03/12/93
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Request DocumentCompany name changed hilldeal LIMITED\certificate issued on 03/12/93
02 Nov 1993 NEWINC Incorporation
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Request DocumentIncorporation