F HAYTER LIMITED

Company number 03336878

Date	Type	Description	View / Download
03 Apr 2001	363s	Return made up to 20/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
25 Jul 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
19 Apr 2000	363s	Return made up to 20/03/00; change of members	(7 pages)
30 Jul 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
26 May 1999	363s	Return made up to 20/03/99; no change of members 363(287) ‐ Registered office changed on 26/05/99	(4 pages)
09 Jul 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
29 Jun 1998	287	Registered office changed on 29/06/98 from: 18 church road tunbridge wells kent TN1 1JP	(1 page)
28 May 1998	363s	Return made up to 20/03/98; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
27 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
27 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
22 Jun 1997	SA	Statement of affairs	(8 pages)
22 Jun 1997	88(2)O	Ad 21/05/97--------- £ si 87949@.25	(6 pages)
12 Jun 1997	CERTNM	Company name changed hayter continuation LIMITED\certificate issued on 13/06/97	(2 pages)
12 Jun 1997	88(2)P	Ad 21/05/97--------- £ si 87949@.25=21987 £ ic 2/21989	(6 pages)
11 Jun 1997	288a	New director appointed	(2 pages)
11 Jun 1997	122	S-div 21/05/97	(1 page)
11 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
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 Document
11 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jun 1997	123	£ nc 1000/22000 21/05/97	(1 page)
07 Apr 1997	288a	New director appointed	(2 pages)
07 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
07 Apr 1997	287	Registered office changed on 07/04/97 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
07 Apr 1997	288b	Director resigned	(1 page)