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MAY & HASSELL LIMITED

Company number 00064173

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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)
17 Jul 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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
13 Jul 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Jul 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 May 1989 288 Director resigned
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Request DocumentDirector resigned
15 May 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 May 1989 288 Director resigned
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11 Apr 1989 288 Director resigned
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11 Apr 1989 288 Director resigned
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10 Apr 1989 AUD Auditor's resignation
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15 Feb 1989 MISC Re-reg certificate (PLC-LTD).
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Request DocumentRe-reg certificate (PLC-LTD).
09 Jan 1989 MAR Re-registration of Memorandum and Articles
09 Jan 1989 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
09 Jan 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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30 Dec 1988 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
14 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1988 AA Accounts made up to 31 December 1987
05 Sep 1988 363 Return made up to 29/07/88; full list of members
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03 Jun 1988 288 New director appointed
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03 May 1988 288 Director resigned
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17 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Aug 1987 363 Return made up to 31/07/87; bulk list available separately
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Request DocumentReturn made up to 31/07/87; bulk list available separately
21 Aug 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
20 Aug 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jul 1987 288 New director appointed
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Request DocumentNew director appointed