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HEDLEY & ELLIS LIMITED

Company number 01010387

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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)
08 May 2000 288b Director resigned
08 May 2000 288a New director appointed
08 May 2000 288a New director appointed
23 Jul 1999 AA Full accounts made up to 31 August 1998
22 Jun 1999 363s Return made up to 22/06/99; full list of members
29 Jun 1998 AA Full accounts made up to 31 August 1997
17 Jun 1998 363s Return made up to 22/06/98; full list of members
07 Jul 1997 363s Return made up to 22/06/97; full list of members
25 Feb 1997 AA Full accounts made up to 31 August 1996
29 Nov 1996 403a Declaration of satisfaction of mortgage/charge
17 Jul 1996 363s Return made up to 22/06/96; full list of members
23 Feb 1996 AA Full accounts made up to 31 August 1995
15 Feb 1996 123 Nc inc already adjusted 30/01/96
15 Feb 1996 88(2)R Ad 30/01/96--------- £ si 75000@1=75000 £ ic 25000/100000
15 Feb 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jul 1995 363s Return made up to 22/06/95; full list of members
08 Jun 1995 AA Full accounts made up to 31 August 1994
01 Sep 1994 363s Return made up to 22/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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10 May 1994 AA Full accounts made up to 31 August 1993
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23 Jul 1993 363s Return made up to 22/06/93; full list of members
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Request DocumentReturn made up to 22/06/93; full list of members
16 Mar 1993 AA Full group accounts made up to 31 August 1992
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06 Jul 1992 AA Full group accounts made up to 31 August 1991
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Request DocumentFull group accounts made up to 31 August 1991
04 Jul 1992 363s Return made up to 22/06/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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 22/06/92; full list of members