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HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED

Company number 01843611

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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 Sep 2008 363a Return made up to 01/09/08; full list of members
15 Sep 2008 288c Director's change of particulars / john flynn / 17/01/2008
15 Sep 2008 288c Director's change of particulars / gary mayo / 16/07/2007
16 May 2008 CERTNM Company name changed hadley industries holdings LIMITED\certificate issued on 16/05/08
07 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
29 Jan 2007 288a New director appointed
16 Jan 2007 AA Group of companies' accounts made up to 30 April 2006
08 Dec 2006 288a New director appointed
22 Sep 2006 363s Return made up to 01/09/06; full list of members
21 Jul 2006 CERTNM Company name changed hadley industries LIMITED\certificate issued on 18/07/06
12 May 2006 403a Declaration of satisfaction of mortgage/charge
12 May 2006 403a Declaration of satisfaction of mortgage/charge
12 May 2006 403a Declaration of satisfaction of mortgage/charge
12 May 2006 403a Declaration of satisfaction of mortgage/charge
12 May 2006 403a Declaration of satisfaction of mortgage/charge
12 May 2006 403a Declaration of satisfaction of mortgage/charge
12 May 2006 403a Declaration of satisfaction of mortgage/charge
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)b Declaration of assistance for shares acquisition
21 Apr 2006 155(6)b Declaration of assistance for shares acquisition