HAYS SHIPS LIMITED

Company number 03840801

Date	Type	Description	View / Download
17 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
31 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
15 Nov 2001	288c	Secretary's particulars changed	(1 page)
15 Oct 2001	363s	Return made up to 14/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Aug 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
17 May 2001	88(2)R	Ad 24/09/99--------- £ si 998@1	(2 pages)
17 May 2001	287	Registered office changed on 17/05/01 from: hays house herringfleet road, st. Olaves great yarmouth norfolk NR31 9HJ	(1 page)
16 Oct 2000	363s	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
03 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
20 Mar 2000	288a	New director appointed	(2 pages)
03 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
24 Nov 1999	CERTNM	Company name changed hays maritime LIMITED\certificate issued on 25/11/99	(2 pages)
21 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
20 Oct 1999	288a	New secretary appointed	(2 pages)
14 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	288b	Director resigned	(1 page)
13 Oct 1999	288b	Secretary resigned	(1 page)
13 Oct 1999	287	Registered office changed on 13/10/99 from: 16 saint john street london EC1M 4NT	(1 page)
30 Sep 1999	CERTNM	Company name changed prentile LIMITED\certificate issued on 01/10/99	(2 pages)
29 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Sep 1999	123	£ nc 100/1000 24/09/99	(1 page)
14 Sep 1999	NEWINC	Incorporation	(16 pages)