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HAYCOCK & HAGUE (PIPEWORK) LIMITED

Company number 03943036

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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)
29 Dec 2004 395 Particulars of mortgage/charge
26 Nov 2004 AA Full accounts made up to 30 April 2004
15 Apr 2004 363s Return made up to 02/03/04; full list of members
15 Apr 2004 363(288) Director's particulars changed
25 Sep 2003 AA Accounts for a small company made up to 30 April 2003
04 Apr 2003 363s Return made up to 03/03/03; full list of members
04 Apr 2003 363(288) Secretary's particulars changed;director's particulars changed
03 Apr 2003 395 Particulars of mortgage/charge
03 Apr 2003 395 Particulars of mortgage/charge
03 Jan 2003 287 Registered office changed on 03/01/03 from: 2 saint james terrace selby north yorkshire YO8 4HL
13 Sep 2002 AA Accounts for a small company made up to 30 April 2002
02 May 2002 CERTNM Company name changed haycock & hague (holdings) limit ed\certificate issued on 02/05/02
18 Mar 2002 363s Return made up to 03/03/02; full list of members
05 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2001 AA Full accounts made up to 30 April 2001
26 Apr 2001 363s Return made up to 03/03/01; full list of members
10 Jan 2001 225 Accounting reference date extended from 31/03/01 to 30/04/01
25 May 2000 287 Registered office changed on 25/05/00 from: 7 manor farm court chapel haddlesey selby north yorkshire YO8 8QY
06 May 2000 395 Particulars of mortgage/charge
05 May 2000 88(2)R Ad 28/04/00--------- £ si 104997@1=104997 £ ic 3/105000
05 May 2000 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.
Request DocumentResolutions
05 May 2000 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.
Request DocumentResolutions
05 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 May 2000 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.
Request DocumentResolutions