Advanced company searchLink opens in new window

HAYTER INVESTMENTS LIMITED

Company number 03336824

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jan 2000 AA Full accounts made up to 31 March 1999
12 Apr 1999 363a Return made up to 20/03/99; full list of members
12 Oct 1998 AA Full accounts made up to 31 March 1998
15 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 1998 363a Return made up to 20/03/98; full list of members
13 Jan 1998 288a New director appointed
13 Jan 1998 288b Director resigned
17 Jul 1997 SA Statement of affairs
17 Jul 1997 88(2)P Ad 23/05/97--------- £ si 42498@.25=10624 £ ic 2/10626
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
11 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1997 122 S-div 23/05/97
11 Jun 1997 123 £ nc 1000/20000 23/05/97
11 Jun 1997 288a New director appointed
25 Mar 1997 288a New secretary appointed
25 Mar 1997 288a New director appointed
25 Mar 1997 288b Secretary resigned
25 Mar 1997 288b Director resigned
25 Mar 1997 287 Registered office changed on 25/03/97 from: 381 kingsway hove east sussex BN3 4QD
20 Mar 1997 NEWINC Incorporation