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HEDGEDALE LIMITED

Company number 01345874

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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 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
22 Jan 1992 363s Return made up to 18/01/92; full list of members
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Request DocumentReturn made up to 18/01/92; full list of members
22 Jan 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 Jan 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
22 Jan 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Jan 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
25 Jan 1991 363a Return made up to 18/01/91; full list of members
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Request DocumentReturn made up to 18/01/91; full list of members
21 May 1990 88(2)R Ad 30/03/90--------- £ si 132@1=132 £ ic 118/250
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Request DocumentAd 30/03/90--------- £ si 132@1=132 £ ic 118/250
02 May 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
31 Jan 1990 363 Return made up to 18/01/90; full list of members
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Request DocumentReturn made up to 18/01/90; full list of members
20 Jan 1989 363 Return made up to 18/01/89; full list of members
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Request DocumentReturn made up to 18/01/89; full list of members
20 Jan 1989 AA Group accounts for a small company made up to 31 March 1988
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Request DocumentGroup accounts for a small company made up to 31 March 1988
10 Feb 1988 AA Group accounts for a small company made up to 31 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 March 1987
10 Feb 1988 363 Return made up to 18/01/88; 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 18/01/88; full list of members
02 Feb 1987 AA Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986
02 Feb 1987 363 Return made up to 06/01/87; full list of members
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Request DocumentReturn made up to 06/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987