HAYFIELD & COMPANY LIMITED — Filings & Documents (75)

(E)Final statement of accounts

1993-08-17 · Other

(E)Return of final meeting

1993-08-17 · Other

(E)Special resolution

1993-08-17 · Other

(E)Liquidator's statement of account

1993-08-17 · Winding Up

(E)Liquidator's statement of account

1993-03-05 · Winding Up

(E)Ordinary resolution

1992-03-02 · Other

(E)Notice of appointment of liquidators

1992-03-02 · Other

(E)Declaration of solvency

1992-01-30 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-11-01 · Director/Secretary Change

(E)Annual return

1991-10-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-04-09 · Director/Secretary Change

(E)Annual return

1990-09-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-06-05 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1990-05-18 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-15 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1990-02-02 · Other

(E)Annual return

1989-11-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-10-16 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1989-10-16 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-08-21 · Director/Secretary Change

(E)Annual return

1988-12-29 · Annual Return

(E)Annual return

1987-11-28 · Annual Return

(E)Annual return

1986-09-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-07-30 · Director/Secretary Change

(E)Annual return

1985-10-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-05-18 · Director/Secretary Change

(E)Annual return

1984-12-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-28 · Director/Secretary Change

(E)Annual return

1983-10-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-04-29 · Other

(E)Annual return

1982-10-11 · Annual Return

(E)Annual return

1981-10-28 · Annual Return

(E)Annual return

1981-10-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-07-28 · Other

(E)Annual return

1980-02-29 · Annual Return

(E)Annual return

1979-01-20 · Annual Return

(E)Annual return

1978-01-03 · Annual Return

(E)Annual return

1977-01-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-12-21 · Other

(E)Annual return

1976-01-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-07-08 · Other

(E)Annual return

1975-02-08 · Annual Return

(E)Annual return

1975-01-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-01-11 · Other

(E)Annual return

1974-01-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-01-21 · Other

(E)Annual return

1972-01-18 · Annual Return

(E)Annual return

1971-01-26 · Annual Return

(E)Annual return

1970-01-26 · Annual Return

(E)Annual return

1969-01-28 · Annual Return

(E)Annual return

1968-01-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-01-27 · Other

(E)Annual return

1967-01-30 · Annual Return

(E)FIB - Return of allotments

1967-01-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1966-04-07 · Other

(E)Special resolution

1966-04-01 · Other

Certificate of Incorporation on Change of Name

1966-04-01 · Name Change

(E)FIII - Notice of increase in nominal capital

1966-04-01 · Other

(E)Ordinary resolution

1966-04-01 · Other

(E)FIB - Return of allotments

1966-02-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1966-02-15 · Other

(E)Annual return

1966-02-15 · Annual Return

(E)Annual return

1966-02-15 · Annual Return

(E)Annual return

1965-03-19 · Annual Return

(E)Annual return

1965-03-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-03-19 · Other

(E)Notice of registered office and any change thereof

1962-11-14 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1962-11-14 · Other

(E)Notice of registered office and any change thereof

1962-07-20 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1962-07-20 · Other

(E)Memorandum & Articles of Association

1962-06-19 · Memorandum & Articles

(E)Statutory Declaration

1962-06-19 · Other

Certificate of Incorporation

1962-06-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1993-08-17
(E)Return of final meeting	Other	1993-08-17
(E)Special resolution	Other	1993-08-17
(E)Liquidator's statement of account	Winding Up	1993-08-17
(E)Liquidator's statement of account	Winding Up	1993-03-05
(E)Ordinary resolution	Other	1992-03-02
(E)Notice of appointment of liquidators	Other	1992-03-02
(E)Declaration of solvency	Other	1992-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-01
(E)Annual return	Annual Return	1991-10-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-04-09
(E)Annual return	Annual Return	1990-09-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-06-05
(E)Resignation letter from directors or secretaries	Other	1990-05-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-15
(E)Resignation letter from directors or secretaries	Other	1990-02-02
(E)Annual return	Annual Return	1989-11-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-10-16
(E)Resignation letter from directors or secretaries	Other	1989-10-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-21
(E)Annual return	Annual Return	1988-12-29
(E)Annual return	Annual Return	1987-11-28
(E)Annual return	Annual Return	1986-09-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-30
(E)Annual return	Annual Return	1985-10-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-18
(E)Annual return	Annual Return	1984-12-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-28
(E)Annual return	Annual Return	1983-10-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-29
(E)Annual return	Annual Return	1982-10-11
(E)Annual return	Annual Return	1981-10-28
(E)Annual return	Annual Return	1981-10-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-07-28
(E)Annual return	Annual Return	1980-02-29
(E)Annual return	Annual Return	1979-01-20
(E)Annual return	Annual Return	1978-01-03
(E)Annual return	Annual Return	1977-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-12-21
(E)Annual return	Annual Return	1976-01-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-07-08
(E)Annual return	Annual Return	1975-02-08
(E)Annual return	Annual Return	1975-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-11
(E)Annual return	Annual Return	1974-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-21
(E)Annual return	Annual Return	1972-01-18
(E)Annual return	Annual Return	1971-01-26
(E)Annual return	Annual Return	1970-01-26
(E)Annual return	Annual Return	1969-01-28
(E)Annual return	Annual Return	1968-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-01-27
(E)Annual return	Annual Return	1967-01-30
(E)FIB - Return of allotments	Other	1967-01-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-04-07
(E)Special resolution	Other	1966-04-01
Certificate of Incorporation on Change of Name	Name Change	1966-04-01
(E)FIII - Notice of increase in nominal capital	Other	1966-04-01
(E)Ordinary resolution	Other	1966-04-01
(E)FIB - Return of allotments	Other	1966-02-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-02-15
(E)Annual return	Annual Return	1966-02-15
(E)Annual return	Annual Return	1966-02-15
(E)Annual return	Annual Return	1965-03-19
(E)Annual return	Annual Return	1965-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-03-19
(E)Notice of registered office and any change thereof	Address Change	1962-11-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-11-14
(E)Notice of registered office and any change thereof	Address Change	1962-07-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-07-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1962-06-19
(E)Statutory Declaration	Other	1962-06-19
Certificate of Incorporation	Incorporation	1962-06-19

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