HAYFLY LIMITED

Company number 03274940

Date	Type	Description	View / Download
24 Jan 2001	AA	Accounts made up to 31 March 2000	(18 pages)
03 Jan 2001	123	Nc inc already adjusted 20/11/00	(1 page)
03 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
03 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Jan 2001	363s	Return made up to 07/11/00; no change of members	(8 pages)
02 Jun 2000	88(2)R	Ad 22/05/00--------- £ si 106000@1=106000 £ ic 1000000/1106000	(4 pages)
24 May 2000	288a	New secretary appointed	(2 pages)
24 May 2000	288b	Secretary resigned	(1 page)
22 Mar 2000	288b	Director resigned	(1 page)
21 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
21 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Mar 2000	123	£ nc 1000000/1250000 10/03/00	(1 page)
09 Feb 2000	AA	Accounts made up to 31 March 1999	(14 pages)
07 Dec 1999	363s	Return made up to 07/11/99; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(11 pages)
17 Aug 1999	325	Location of register of directors' interests	(1 page)
17 Aug 1999	353	Location of register of members	(1 page)
17 Aug 1999	88(2)R	Ad 17/07/99--------- £ si 29998@1=29998 £ ic 970002/1000000	(4 pages)
21 Apr 1999	88(2)R	Ad 30/03/99--------- £ si 44500@1=44500 £ ic 925502/970002	(2 pages)
09 Mar 1999	325	Location of register of directors' interests	(1 page)
09 Mar 1999	353	Location of register of members	(1 page)
09 Mar 1999	287	Registered office changed on 09/03/99 from: hook cottage, hook lane, west hoathly, west sussex RH19 4PT	(1 page)
04 Dec 1998	363s	Return made up to 07/11/98; full list of members	(15 pages)
03 Dec 1998	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
07 Oct 1998	88(2)R	Ad 05/10/98--------- £ si 62500@1=62500 £ ic 863002/925502	(3 pages)
24 Jul 1998	88(2)R	Ad 06/07/98--------- £ si 228000@1=228000 £ ic 635002/863002	(4 pages)