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HAYS HEALTHCARE LIMITED

Company number 02776418

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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 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
17 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jun 1998 123 £ nc 100/100000 30/04/98
23 Feb 1998 AA Accounts for a small company made up to 30 April 1997
06 Jan 1998 363s Return made up to 24/12/97; full list of members
17 Oct 1997 288a New director appointed
28 Feb 1997 AA Accounts for a small company made up to 30 April 1996
02 Jan 1997 363s Return made up to 24/12/96; no change of members
16 May 1996 288 New secretary appointed
16 May 1996 288 Secretary resigned
29 Feb 1996 363s Return made up to 24/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 1995 AA Accounts for a small company made up to 30 April 1995
27 Jul 1995 288 Secretary resigned;new secretary appointed
22 Jan 1995 363s Return made up to 24/12/94; change of members
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Request DocumentReturn made up to 24/12/94; change of members
05 Jan 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 287 Registered office changed on 30/10/94 from: 55 the drive ilford essex IG1 3HD
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Request DocumentRegistered office changed on 30/10/94 from: 55 the drive ilford essex IG1 3HD
28 Feb 1994 88(2)R Ad 01/01/94--------- £ si 18@1=18 £ ic 2/20
16 Jan 1994 363s Return made up to 24/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 24/12/93; full list of members
26 Aug 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
25 May 1993 287 Registered office changed on 25/05/93 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 25/05/93 from: 50 lincoln's inn fields london WC2A 3PF
25 May 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
25 May 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
24 Dec 1992 NEWINC Incorporation