HAYS HOLDINGS LTD

Company number 00093338

Date	Type	Description	View / Download
23 Aug 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Jun 1988	287	Registered office changed on 28/06/88 from: hays wharf millmead guildford surrey GU2 5HJ	(1 page)
21 Jun 1988	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 May 1988	395	Particulars of mortgage/charge	(3 pages)
29 Jan 1988	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 1988	AA	Full accounts made up to 30 June 1987	(16 pages)
29 Jan 1988	363	Return made up to 07/12/87; full list of members	(4 pages)
07 Jan 1988	288	Director resigned	(2 pages)
07 Jan 1988	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
21 Dec 1987	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 1987	PUC 2	Wd 17/11/87 ad 15/10/87--------- £ si 15000000@1=15000000	(2 pages)
03 Dec 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Dec 1987	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1987	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
24 Nov 1987	395	Particulars of mortgage/charge	(6 pages)
24 Nov 1987	288	New director appointed	(3 pages)
19 Nov 1987	288	Director resigned	(2 pages)
09 Nov 1987	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
11 Feb 1987	AA	Full accounts made up to 30 June 1986	(16 pages)
11 Feb 1987	363	Return made up to 09/12/86; full list of members	(7 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1986	288	New director appointed	(2 pages)
29 Mar 1986	AA	Accounts made up to 30 June 1985	(22 pages)
17 Jul 1985	AA	Accounts made up to 30 June 1984	(23 pages)
30 Jul 1984	AA	Accounts made up to 30 June 1983	(26 pages)