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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)
29 Nov 1996 AA Full group accounts made up to 30 April 1996
10 Sep 1996 363s Return made up to 01/09/96; change of members
08 Nov 1995 AA Full group accounts made up to 30 April 1995
17 Oct 1995 363s Return made up to 01/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 AA Full group accounts made up to 30 April 1994
12 Oct 1994 363s Return made up to 01/09/94; full list of members
24 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1994 123 £ nc 1666667/1681337 24/03/94
12 Jun 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jun 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1994 88(2)R Ad 24/03/94--------- £ si 14670@1=14670 £ ic 833334/848004
30 Mar 1994 123 £ nc 1660000/1674670 24/03/94
30 Mar 1994 MEM/ARTS Memorandum and Articles of Association
30 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Dec 1993 288 Director's particulars changed
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19 Nov 1993 AA Full group accounts made up to 30 April 1993
07 Oct 1993 363s Return made up to 01/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 1993 395 Particulars of mortgage/charge
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11 May 1993 288 Director resigned
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26 Nov 1992 AA Full group accounts made up to 30 April 1992
17 Nov 1992 122 £ ic 1566667/833334 14/11/92 £ sr 733333@1=733333
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£ ic 1566667/833334 14/11/92 £ sr 733333@1=733333
17 Nov 1992 363s Return made up to 01/09/92; full list of members
  • 363(288) ‐ Director's particulars changed