HADFIELDS HOLDINGS LIMITED

Company number 01722341

Date	Type	Description	View / Download
16 Apr 1998	353	Location of register of members	(1 page)
16 Apr 1998	190	Location of debenture register	(1 page)
15 Apr 1998	287	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN	(1 page)
17 Mar 1998	288a	New director appointed	(2 pages)
15 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
22 Sep 1997	363a	Return made up to 13/09/97; full list of members	(18 pages)
06 Nov 1996	AA	Accounts for a dormant company made up to 31 December 1995	(6 pages)
27 Sep 1996	363a	Return made up to 13/09/96; full list of members	(10 pages)
02 Nov 1995	AA	Accounts for a dormant company made up to 31 December 1994	(6 pages)
01 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
02 Oct 1995	363x	Return made up to 13/09/95; full list of members	(16 pages)
04 Oct 1994	288	New director appointed	(3 pages)
29 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1994	363x	Return made up to 13/09/94; 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 Document
30 Aug 1994	AA	Accounts made up to 31 December 1993	(7 pages)
09 Nov 1993	AA	Full accounts made up to 31 December 1992	(6 pages)
20 Sep 1993	363x	Return made up to 13/09/93; 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 Document
30 Oct 1992	AA	Accounts made up to 31 December 1991	(6 pages)
06 Oct 1992	363x	Return made up to 13/09/92; full list of members	(7 pages)
24 Feb 1992	AA	Accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1991	AA	Accounts made up to 31 December 1989	(12 pages)
20 Sep 1991	363x	Return made up to 13/09/91; change of members	(7 pages)
25 Jul 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next