HAYS SOCIAL CARE LIMITED

Company number 03328304

Date	Type	Description	View / Download
11 Mar 1999	363s	Return made up to 05/03/99; full list of members	(6 pages)
17 Dec 1998	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
17 Jun 1998	88(3)	Particulars of contract relating to shares	(4 pages)
17 Jun 1998	88(2)R	Ad 30/04/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
17 Jun 1998	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
17 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Jun 1998	123	£ nc 100/100000 30/04/98	(1 page)
13 Mar 1998	363s	Return made up to 05/03/98; full list of members	(6 pages)
17 Oct 1997	288a	New director appointed	(1 page)
27 Apr 1997	225	Accounting reference date extended from 31/03/98 to 30/04/98	(1 page)
14 Mar 1997	288a	New director appointed	(2 pages)
14 Mar 1997	288a	New secretary appointed	(2 pages)
14 Mar 1997	287	Registered office changed on 14/03/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
14 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
14 Mar 1997	288b	Director resigned	(1 page)
05 Mar 1997	NEWINC	Incorporation	(16 pages)

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