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THE HAYWARD HOLDING GROUP LIMITED

Company number 03674200

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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)
21 Oct 1999 288b Director resigned
12 Oct 1999 288b Director resigned
26 May 1999 287 Registered office changed on 26/05/99 from: 24 bevis marks, london, EC3A 7NR
02 Apr 1999 395 Particulars of mortgage/charge
02 Apr 1999 88(2)R Ad 19/03/99--------- £ si 335@1=335 £ ic 665/1000
02 Apr 1999 88(2)R Ad 19/03/99--------- £ si 664@1=664 £ ic 1/665
02 Apr 1999 122 Conve 19/03/99
02 Apr 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Apr 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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
02 Apr 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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.
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02 Apr 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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02 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 Feb 1999 288a New director appointed
04 Feb 1999 288a New secretary appointed
04 Feb 1999 288a New director appointed
04 Feb 1999 288a New director appointed
04 Feb 1999 288a New director appointed
04 Feb 1999 288a New director appointed
19 Jan 1999 CERTNM Company name changed nevrus (773) LIMITED\certificate issued on 20/01/99
19 Jan 1999 288b Director resigned
19 Jan 1999 288b Secretary resigned
25 Nov 1998 NEWINC Incorporation