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D.H. HADEN LIMITED

Company number 00617666

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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)
05 Nov 1992 363s Return made up to 27/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/10/92; full list of members
18 Aug 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
26 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Mar 1992 363b Return made up to 27/10/91; full list of members
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Request DocumentReturn made up to 27/10/91; full list of members
04 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
31 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1991 88(2)R Ad 23/05/91--------- £ si 750000@1=750000 £ ic 278571/1028571
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Request DocumentAd 23/05/91--------- £ si 750000@1=750000 £ ic 278571/1028571
09 Jul 1991 88(2)R Ad 23/05/91--------- £ si 275571@1=275571 £ ic 3000/278571
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/05/91--------- £ si 275571@1=275571 £ ic 3000/278571
09 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Jun 1991 123 £ nc 5000/1028571 24/05/91
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Request Document£ nc 5000/1028571 24/05/91
16 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jun 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
08 May 1991 363a Return made up to 26/10/90; no change of members
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Request DocumentReturn made up to 26/10/90; no change of members
04 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
30 Jan 1990 363 Return made up to 27/10/89; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/10/89; no change of members