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HADLEIGH INDUSTRIAL ESTATES LIMITED

Company number 00267975

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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)
02 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 May 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1989 288 Director resigned
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18 Jan 1989 AA Full accounts made up to 31 March 1988
31 Aug 1988 363 Return made up to 01/08/88; full list of members
11 May 1988 288 New director appointed
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26 Apr 1988 288 Director resigned
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07 Dec 1987 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
25 Oct 1987 288 Director resigned
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16 Oct 1987 AA Accounts made up to 31 December 1986
08 Sep 1987 CERTNM Company name changed creda manufacturing LIMITED\certificate issued on 09/09/87
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Request DocumentCompany name changed creda manufacturing LIMITED\certificate issued on 09/09/87
08 Sep 1987 CERTNM Company name changed\certificate issued on 08/09/87
10 Aug 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
07 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1987 363 Return made up to 17/06/87; full list of members
14 Jul 1987 CERTNM Company name changed ti creda manufacturing LIMITED\certificate issued on 15/07/87
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Request DocumentCompany name changed ti creda manufacturing LIMITED\certificate issued on 15/07/87
14 Jul 1987 CERTNM Company name changed\certificate issued on 14/07/87
09 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 May 1987 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Oct 1986 AA Accounts made up to 31 December 1985
16 Jul 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed