HAYS OVERSEAS HOLDINGS LIMITED filing history - Find and update company information

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HAYS OVERSEAS HOLDINGS LIMITED

Company number 00964234

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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)
22 Oct 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Apr 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 15 pages (15 pages)
04 Oct 1995	363x	Return made up to 27/09/95; change of members	View PDF Return made up to 27/09/95; change of members - link opens in a new window - 16 pages (16 pages)
14 Sep 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
14 Sep 1995	88(2)O	Ad 23/05/95--------- £ si 107638@1	View PDF Ad 23/05/95--------- £ si 107638@1 - link opens in a new window - 4 pages (4 pages)
14 Sep 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
14 Sep 1995	88(2)O	Ad 23/05/95--------- £ si 123016@1	View PDF Ad 23/05/95--------- £ si 123016@1 - link opens in a new window - 4 pages (4 pages)
06 Sep 1995	88(2)P	Ad 23/05/95--------- £ si 123016@1=123016 £ ic 3897084/4020100	View PDF Ad 23/05/95--------- £ si 123016@1=123016 £ ic 3897084/4020100 - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	88(2)P	Ad 23/05/95--------- £ si 107638@1=107638 £ ic 3789446/3897084	View PDF Ad 23/05/95--------- £ si 107638@1=107638 £ ic 3789446/3897084 - link opens in a new window - 2 pages (2 pages)
07 Apr 1995	AA	Full accounts made up to 30 June 1994	View PDF Full accounts made up to 30 June 1994 - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 113 pages (113 pages)
07 Oct 1994	363x	Return made up to 27/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/09/94; full list of members
18 Apr 1994	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 June 1993
09 Nov 1993	363x	Return made up to 27/09/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/09/93; no change of members
05 Apr 1993	AA	Full accounts made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 June 1992
19 Jan 1993	288	Director resigned;new director appointed 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;new director appointed
05 Nov 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
19 Oct 1992	363x	Return made up to 27/09/92; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/09/92; change of members
09 Jun 1992	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Jun 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
01 Jun 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Jun 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Jun 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Jun 1992	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
27 Apr 1992	CERTNM	Company name changed hays petroleum services LTD\certificate issued on 28/04/92	View PDF Company name changed hays petroleum services LTD\certificate issued on 28/04/92 - link opens in a new window - 2 pages (2 pages)

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