HAYDOCK FINANCE LIMITED

Company number 01526882

Date	Type	Description	View / Download
23 Aug 2000	123	Nc inc already adjusted 17/08/00	(1 page)
23 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(16 pages)
23 Aug 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
23 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
23 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
23 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
01 Jun 2000	363s	Return made up to 26/05/00; full list of members	(10 pages)
04 Apr 2000	288a	New director appointed	(2 pages)
06 Dec 1999	363s	Return made up to 06/06/99; full list of members	(10 pages)
27 Nov 1999	395	Particulars of mortgage/charge	(4 pages)
25 Aug 1999	288b	Director resigned	(1 page)
09 Jul 1999	AA	Full accounts made up to 28 February 1999	(22 pages)
09 Jul 1999	288a	New director appointed	(3 pages)
16 Jun 1999	288b	Secretary resigned	(1 page)
17 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 May 1999	288b	Secretary resigned	(1 page)
28 Apr 1999	287	Registered office changed on 28/04/99 from: challenge house challenge way blackburn BB1 5QB	(1 page)
22 Mar 1999	288a	New secretary appointed	(2 pages)
16 Mar 1999	288b	Secretary resigned	(1 page)
16 Mar 1999	288b	Secretary resigned	(1 page)
12 Mar 1999	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
12 Mar 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
12 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
12 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
12 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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