Companies House does not verify the accuracy of the information filed

Advanced company search

HAYDOCK MEDICAL COMPANY LTD

Company number 08681289

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Mar 2016	MR01	Registration of charge 086812890002, created on 4 March 2016	View PDF Registration of charge 086812890002, created on 4 March 2016 - link opens in a new window - 43 pages (43 pages)
20 Jan 2016	AP01	Appointment of Mr Tony Swift as a director on 16 September 2015	View PDF Appointment of Mr Tony Swift as a director on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AP01	Appointment of Dr Martin James Wallace Breach as a director on 16 September 2015	View PDF Appointment of Dr Martin James Wallace Breach as a director on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 September 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 16 September 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 39 pages (39 pages)
29 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	MR01	Registration of charge 086812890001, created on 8 September 2015	View PDF Registration of charge 086812890001, created on 8 September 2015 - link opens in a new window - 45 pages (45 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
06 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	CERTNM	Company name changed brabco 1321 LIMITED\certificate issued on 06/06/14 RES15 ‐ Change company name resolution on 2014-04-24	View PDF Company name changed brabco 1321 LIMITED\certificate issued on 06/06/14 RES15 ‐ Change company name resolution on 2014-04-24 - link opens in a new window - 2 pages (2 pages)
15 May 2014	AP01	Appointment of Christopher George Williams as a director	View PDF Appointment of Christopher George Williams as a director - link opens in a new window - 3 pages (3 pages)
02 May 2014	AD01	Registered office address changed from 2 Larkhill Lane Formby Liverpool L37 1LX England on 2 May 2014	View PDF Registered office address changed from 2 Larkhill Lane Formby Liverpool L37 1LX England on 2 May 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Oct 2013	TM01	Termination of appointment of Andrew O'mahony as a director	View PDF Termination of appointment of Andrew O'mahony as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	TM01	Termination of appointment of Brabners Directors Limited as a director	View PDF Termination of appointment of Brabners Directors Limited as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AP01	Appointment of Mr Peter Mcdougall as a director	View PDF Appointment of Mr Peter Mcdougall as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AD01	Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 7 October 2013	View PDF Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 7 October 2013 - link opens in a new window - 1 page (1 page)
09 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?