HAYFLY LIMITED

Company number 03274940

Date	Type	Description	View / Download
01 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
21 May 1998	395	Particulars of mortgage/charge	(3 pages)
29 Apr 1998	88(2)R	Ad 01/04/98--------- £ si 635000@1=635000 £ ic 2/635002	(7 pages)
09 Apr 1998	288a	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 Document
09 Apr 1998	288a	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 Document
09 Apr 1998	288a	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 Document
09 Apr 1998	288a	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 Document
09 Apr 1998	288a	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 Document
08 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(46 pages)
08 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(46 pages)
08 Apr 1998	123	£ nc 1000/1000000 30/03/98	(2 pages)
17 Mar 1998	AA	Accounts for a dormant company made up to 30 November 1997	(4 pages)
04 Dec 1997	287	Registered office changed on 04/12/97 from: 7/8 grays inn square, grays inn, london, WC1R 5JQ	(1 page)
04 Dec 1997	363b	Return made up to 07/11/97; full list of members	(6 pages)
23 Oct 1997	288a	New secretary appointed	(2 pages)
23 Oct 1997	288a	New director appointed	(2 pages)
23 Oct 1997	288a	New director appointed	(2 pages)
13 Nov 1996	288b	Secretary resigned	(1 page)
13 Nov 1996	288b	Director resigned	(1 page)
13 Nov 1996	287	Registered office changed on 13/11/96 from: highstone house 165 high street, barnet, hertfordshire EN5 5SU	(1 page)
07 Nov 1996	NEWINC	Incorporation	(12 pages)