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HAYNE BARN HOLDINGS LIMITED

Company number 02626209

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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)
05 Aug 1998 363s Return made up to 30/06/98; no change of members
16 Dec 1997 AA Accounts for a small company made up to 31 March 1997
28 Aug 1997 363s Return made up to 30/06/97; full list of members
  • 363(288) ‐ Secretary resigned
29 May 1997 CERTNM Company name changed south east business centres limi ted\certificate issued on 30/05/97
23 Oct 1996 AA Accounts for a small company made up to 31 March 1996
09 Oct 1996 88(2)R Ad 12/09/96--------- £ si 19000@1=19000 £ ic 1000/20000
09 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Oct 1996 123 £ nc 1000/20000 11/09/96
06 Oct 1996 288a New secretary appointed
06 Oct 1996 288a New director appointed
18 Sep 1996 395 Particulars of mortgage/charge
18 Sep 1996 395 Particulars of mortgage/charge
18 Sep 1996 395 Particulars of mortgage/charge
18 Sep 1996 395 Particulars of mortgage/charge
18 Sep 1996 395 Particulars of mortgage/charge
18 Sep 1996 395 Particulars of mortgage/charge
18 Sep 1996 395 Particulars of mortgage/charge
18 Sep 1996 395 Particulars of mortgage/charge
17 Sep 1996 395 Particulars of mortgage/charge
11 Sep 1996 403a Declaration of satisfaction of mortgage/charge
08 Jul 1996 363s Return made up to 30/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
22 May 1996 403a Declaration of satisfaction of mortgage/charge
27 Jul 1995 AA Accounts for a small company made up to 31 March 1995
11 Jul 1995 363s Return made up to 30/06/95; full list of members