HOYLES LIMITED

Company number 01091191

Date	Type	Description	View / Download
07 Jan 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition 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
07 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(21 pages)
01 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
14 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
14 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
14 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Dec 1998	AA	Accounts for a small company made up to 31 January 1998	(8 pages)
29 Jul 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
31 May 1998	363s	Return made up to 31/05/98; full list of members	(6 pages)
18 May 1998	288a	New director appointed	(2 pages)
13 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
13 May 1998	288b	Director resigned	(1 page)
13 May 1998	288a	New director appointed	(2 pages)
13 May 1998	288b	Director resigned	(1 page)
13 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
13 May 1998	288b	Secretary resigned;director resigned	(1 page)
04 Jun 1997	363s	Return made up to 31/05/97; no change of members	(4 pages)
09 May 1997	AA	Accounts for a small company made up to 31 January 1997	(10 pages)
05 Sep 1996	AA	Accounts for a small company made up to 31 January 1996	(12 pages)
05 Jun 1996	363s	Return made up to 31/05/96; full list of members	(6 pages)
02 Jun 1995	363s	Return made up to 31/05/95; no change of members	(4 pages)