- Company Overview for ADT FINANCE LIMITED (01937350)
- Filing history for ADT FINANCE LIMITED (01937350)
- People for ADT FINANCE LIMITED (01937350)
- More for ADT FINANCE LIMITED (01937350)
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) |
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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
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Request DocumentResolutions |
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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Request DocumentProspectus |
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
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Request DocumentResolutions |
20 Jul 1988 | 123 |
£ nc 50000/10000000
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Request Document£ nc 50000/10000000 |
01 Jun 1988 | RESOLUTIONS |
Resolutions
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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
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Request DocumentResolutions |
12 Oct 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |