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J AND L D HAYES LIMITED

Company number 02961499

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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)
05 Sep 1995 363s Return made up to 23/08/95; full list of members
09 Apr 1995 225(1) Accounting reference date extended from 31/08 to 31/12
07 Apr 1995 287 Registered office changed on 07/04/95 from: 24 dudley street, grimsby, south humberside, DN31 2AB
12 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1994 88(2)R Ad 05/11/94--------- £ si 6@1=6 £ ic 4/10
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Request DocumentAd 05/11/94--------- £ si 6@1=6 £ ic 4/10
09 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1994 88(2)R Ad 31/08/94--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 31/08/94--------- £ si 2@1=2 £ ic 2/4
13 Sep 1994 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
31 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Aug 1994 287 Registered office changed on 31/08/94 from: 43 lawrence road, hove, east sussex BN3 5QE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/08/94 from: 43 lawrence road, hove, east sussex BN3 5QE
23 Aug 1994 NEWINC Incorporation