HAYDOCK FINANCE HOLDINGS LIMITED

Company number 05307810

Date	Type	Description	View / Download
30 Mar 2007	288b	Secretary resigned	(1 page)
30 Mar 2007	288a	New secretary appointed	(1 page)
27 Mar 2007	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)
13 Dec 2006	363a	Return made up to 08/12/06; full list of members	(6 pages)
12 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
30 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Dec 2005	363a	Return made up to 08/12/05; full list of members	(6 pages)
23 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Mar 2005	SA	Statement of affairs	(60 pages)
23 Mar 2005	88(2)R	Ad 15/03/05--------- £ si 1112000@1=1112000 £ ic 1000000/2112000	(4 pages)
23 Mar 2005	88(2)R	Ad 15/03/05--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
23 Mar 2005	123	Nc inc already adjusted 15/03/05	(1 page)
23 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Mar 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Mar 2005	288a	New director appointed	(3 pages)
08 Mar 2005	288a	New director appointed	(3 pages)
08 Mar 2005	288a	New director appointed	(2 pages)