WY (THE HAYCOCK) LIMITED

Company number 03819511

Date	Type	Description	View / Download
29 Feb 2000	288a	New director appointed	(3 pages)
29 Feb 2000	288a	New director appointed	(3 pages)
29 Feb 2000	288a	New secretary appointed	(2 pages)
29 Feb 2000	288a	New secretary appointed	(2 pages)
29 Feb 2000	288b	Secretary resigned	(1 page)
29 Feb 2000	288b	Director resigned	(1 page)
29 Feb 2000	288b	Director resigned	(1 page)
29 Feb 2000	288b	Director resigned	(1 page)
29 Feb 2000	288b	Secretary resigned	(1 page)
29 Feb 2000	288b	Director resigned	(1 page)
29 Feb 2000	287	Registered office changed on 29/02/00 from: gatton place gatton place, saint matthews road, redhill surrey RH1 1TA	(1 page)
29 Feb 2000	88(2)R	Ad 01/12/99-10/12/99 £ si 6281340@1=6281340 £ ic 998600/7279940	(2 pages)
29 Feb 2000	225	Accounting reference date extended from 31/07/00 to 30/11/00	(1 page)
29 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
29 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
29 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
29 Feb 2000	123	£ nc 998600/20000000 01/12/99	(1 page)
16 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 1999	395	Particulars of mortgage/charge	(11 pages)
13 Dec 1999	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
13 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
12 Nov 1999	288a	New director appointed	(2 pages)
12 Nov 1999	288a	New director appointed	(2 pages)
11 Oct 1999	288a	New secretary appointed	(2 pages)
11 Oct 1999	288b	Secretary resigned	(1 page)