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HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED

Company number 05436673

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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)
21 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
16 Nov 2006 403a Declaration of satisfaction of mortgage/charge
13 Jul 2006 363s Return made up to 26/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2006 403a Declaration of satisfaction of mortgage/charge
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2006 395 Particulars of mortgage/charge
18 Nov 2005 123 Nc inc already adjusted 29/09/05
16 Nov 2005 88(2)R Ad 29/09/05--------- £ si 671810@.01=6718 £ si 3500000@.001=3500 £ ic 81791/92009
16 Nov 2005 88(2)R Ad 29/09/05--------- £ si 792929@.1=79292 £ si 2496580@.001=2496 £ ic 2/81791
20 Oct 2005 CERTNM Company name changed ingleby (1651) LIMITED\certificate issued on 20/10/05
20 Oct 2005 155(6)b Declaration of assistance for shares acquisition
20 Oct 2005 155(6)b Declaration of assistance for shares acquisition
20 Oct 2005 155(6)b Declaration of assistance for shares acquisition
20 Oct 2005 155(6)b Declaration of assistance for shares acquisition
20 Oct 2005 155(6)b Declaration of assistance for shares acquisition
20 Oct 2005 155(6)b Declaration of assistance for shares acquisition
20 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2005 122 S-div 29/09/05
12 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 03/10/05
12 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association