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ADT FINANCE LIMITED

Company number 01937350

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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)
05 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1991 363b Return made up to 01/10/91; full list of members
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Request DocumentReturn made up to 01/10/91; full list of members
06 Aug 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
19 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1991 88(2)R Ad 25/03/91--------- £ si 290000000@1=290000000 £ ic 10000000/300000000
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Request DocumentAd 25/03/91--------- £ si 290000000@1=290000000 £ ic 10000000/300000000
10 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Apr 1991 123 £ nc 10000000/500000000 20/03/91
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Request Document£ nc 10000000/500000000 20/03/91
16 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Oct 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
03 Oct 1990 363 Return made up to 01/10/90; no change of members
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Request DocumentReturn made up to 01/10/90; no change of members
11 Oct 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
11 Oct 1989 363 Return made up to 01/09/89; full list of members
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Request DocumentReturn made up to 01/09/89; full list of members
21 Dec 1988 PROSP Prospectus
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08 Aug 1988 363 Return made up to 28/07/88; full list of members
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Request DocumentReturn made up to 28/07/88; full list of members
08 Aug 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
20 Jul 1988 PUC 2 Wd 06/06/88 ad 27/05/88--------- £ si 9950000@1=9950000 £ ic 50000/10000000
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Request DocumentWd 06/06/88 ad 27/05/88--------- £ si 9950000@1=9950000 £ ic 50000/10000000
20 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Jul 1988 123 £ nc 50000/10000000
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Request Document£ nc 50000/10000000
01 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Apr 1988 CERTNM Company name changed hawley international finance pub lic LIMITED company\certificate issued on 26/04/88
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Request DocumentCompany name changed hawley international finance pub lic LIMITED company\certificate issued on 26/04/88
12 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Oct 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Aug 1987 363 Return made up to 25/06/87; full list of members
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Request DocumentReturn made up to 25/06/87; full list of members