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HADLEY INDUSTRIES HOLDINGS LIMITED

Company number 00831538

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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)
16 May 2008 CERTNM Company name changed hadley sections LIMITED\certificate issued on 16/05/08
15 May 2008 88(2) Ad 30/04/08\gbp si 100000@1=100000\gbp ic 10429/110429\
13 May 2008 400 Particulars of a charge subject to which a property has been acquired / charge no: 11
13 May 2008 400 Particulars of a charge subject to which a property has been acquired / charge no: 14
13 May 2008 400 Particulars of a charge subject to which a property has been acquired / charge no: 12
13 May 2008 400 Particulars of a charge subject to which a property has been acquired / charge no: 13
13 May 2008 400 Particulars of a charge subject to which a property has been acquired / charge no: 15
09 May 2008 123 Nc inc already adjusted 30/04/08
09 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2007 AA Full accounts made up to 30 April 2007
21 Sep 2007 363s Return made up to 01/09/07; no change of members
23 Feb 2007 AA Full accounts made up to 30 April 2006
22 Sep 2006 363s Return made up to 01/09/06; full list of members
12 May 2006 403a Declaration of satisfaction of mortgage/charge
25 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Gen auth & dirs sigs 11/04/06
25 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2006 155(6)a Declaration of assistance for shares acquisition
18 Apr 2006 395 Particulars of mortgage/charge
10 Apr 2006 288b Director resigned
28 Mar 2006 AA Full accounts made up to 30 April 2005
30 Sep 2005 363s Return made up to 01/09/05; full list of members
03 Dec 2004 AA Full accounts made up to 30 April 2004
04 Oct 2004 363s Return made up to 01/09/04; full list of members
14 Apr 2004 288c Director's particulars changed