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HAYFIELD VILLAGE RESIDENTS COMPANY LIMITED

Company number 03403113

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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)
28 Aug 1998 88(2)R Ad 25/08/98--------- £ si 3@1=3 £ ic 38/41
14 Aug 1998 363s Return made up to 14/07/98; full list of members
07 Aug 1998 88(2)R Ad 03/08/98--------- £ si 3@1=3 £ ic 35/38
29 Jul 1998 88(2)R Ad 15/07/98--------- £ si 5@1=5 £ ic 30/35
26 Jun 1998 88(2)R Ad 22/06/98--------- £ si 3@1=3 £ ic 27/30
22 May 1998 88(2)R Ad 15/05/98--------- £ si 3@1=3 £ ic 24/27
01 May 1998 88(2)R Ad 22/04/98--------- £ si 6@1=6 £ ic 18/24
20 Apr 1998 88(2)R Ad 07/04/98--------- £ si 2@1=2 £ ic 16/18
11 Mar 1998 88(2)R Ad 09/03/98--------- £ si 4@1=4 £ ic 12/16
13 Feb 1998 88(2)R Ad 11/02/98--------- £ si 4@1=4 £ ic 8/12
12 Jan 1998 88(2)R Ad 11/11/97--------- £ si 2@1=2 £ ic 6/8
09 Jan 1998 88(2)R Ad 16/12/97--------- £ si 2@1=2 £ ic 4/6
12 Dec 1997 CERTNM Company name changed hayfield village residents manag ement company LIMITED\certificate issued on 15/12/97
27 Nov 1997 88(2)R Ad 11/11/97--------- £ si 2@1=2 £ ic 2/4
01 Oct 1997 288a New director appointed
01 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Sep 1997 CERTNM Company name changed filbuk 465 LIMITED\certificate issued on 29/09/97
24 Sep 1997 288b Director resigned
24 Sep 1997 122 Recon 10/09/97
24 Sep 1997 123 £ nc 100/1000 10/09/97
24 Sep 1997 225 Accounting reference date shortened from 31/07/98 to 31/03/98
14 Jul 1997 NEWINC Incorporation