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HAYWOOD PRODUCTS LIMITED

Company number 04992429

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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)
03 Jun 2004 88(2)R Ad 29/04/04--------- £ si 9990@.1=999 £ ic 1/1000
03 Jun 2004 122 S-div 29/04/04
03 Jun 2004 123 Nc inc already adjusted 29/04/04
03 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 10000 ord 29/04/04
03 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2004 287 Registered office changed on 17/05/04 from: 150 aldersgate street london EC1A 4EJ
17 May 2004 288a New director appointed
06 May 2004 MEM/ARTS Memorandum and Articles of Association
29 Apr 2004 288a New director appointed
16 Mar 2004 288b Secretary resigned
16 Mar 2004 288b Director resigned
16 Mar 2004 288a New director appointed
16 Mar 2004 288a New secretary appointed
16 Mar 2004 288a New director appointed
16 Feb 2004 CERTNM Company name changed inhoco 4012 LIMITED\certificate issued on 16/02/04
11 Dec 2003 NEWINC Incorporation