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HADLEIGH CASTINGS LIMITED

Company number 00965267

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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)
06 Feb 1997 288a New director appointed
06 Feb 1997 288a New director appointed
26 Nov 1996 395 Particulars of mortgage/charge
07 Nov 1996 CERTNM Company name changed hadleigh patterns LIMITED\certificate issued on 08/11/96
21 Oct 1996 395 Particulars of mortgage/charge
26 Jul 1996 AA Full group accounts made up to 31 December 1995
19 Apr 1996 363s Return made up to 04/04/96; no change of members
29 Jun 1995 288 Director resigned
18 May 1995 AA Full accounts made up to 31 December 1994
04 May 1995 363s Return made up to 04/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Apr 1994 363s Return made up to 04/04/94; no change of members
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Request DocumentReturn made up to 04/04/94; no change of members
20 Apr 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
12 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
21 Apr 1993 363s Return made up to 04/04/93; no change of members
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Request DocumentReturn made up to 04/04/93; no change of members
19 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
10 Apr 1992 363s Return made up to 04/04/92; full list of members
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Request DocumentReturn made up to 04/04/92; full list of members
02 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
19 Aug 1991 88(2)R Ad 19/07/91--------- £ si 63712@1=63712 £ ic 35483/99195
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Request DocumentAd 19/07/91--------- £ si 63712@1=63712 £ ic 35483/99195
19 Aug 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
19 Aug 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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16 Aug 1991 169 £ ic 65291/35483 19/07/91 £ sr 29808@1=29808
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Request Document£ ic 65291/35483 19/07/91 £ sr 29808@1=29808
25 Apr 1991 363a Return made up to 04/04/91; no change of members
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Request DocumentReturn made up to 04/04/91; no change of members