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HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED

Company number 05576842

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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)
20 Oct 2005 155(6)b Declaration of assistance for shares acquisition
20 Oct 2005 155(6)b Declaration of assistance for shares acquisition
20 Oct 2005 155(6)b Declaration of assistance for shares acquisition
20 Oct 2005 155(6)b Declaration of assistance for shares acquisition
20 Oct 2005 155(6)b Declaration of assistance for shares acquisition
13 Oct 2005 225 Accounting reference date shortened from 30/09/06 to 31/03/06
13 Oct 2005 288a New director appointed
13 Oct 2005 288a New director appointed
13 Oct 2005 288b Director resigned
13 Oct 2005 288b Secretary resigned;director resigned
13 Oct 2005 288a New secretary appointed
07 Oct 2005 395 Particulars of mortgage/charge
30 Sep 2005 CERT1 Certificate of re-registration from Unlimited to Limited
30 Sep 2005 MAR Re-registration of Memorandum and Articles
30 Sep 2005 51 Application for reregistration from UNLTD to LTD
30 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 29/09/05
30 Sep 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2005 NEWINC Incorporation