- Company Overview for HADDOW GROUP LIMITED (02132183)
- Filing history for HADDOW GROUP LIMITED (02132183)
- People for HADDOW GROUP LIMITED (02132183)
- Charges for HADDOW GROUP LIMITED (02132183)
- More for HADDOW GROUP LIMITED (02132183)
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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22 Mar 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Mar 1989 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
15 Mar 1989 | 363 |
Return made up to 15/11/88; full list of members
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Request DocumentReturn made up to 15/11/88; full list of members |
15 Mar 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
30 Jan 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
26 Jan 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
18 Jan 1989 | MISC | Articles of association | |
13 Jan 1989 | PUC 3 |
Wd 20/12/88 ad 15/12/88--------- £ si 2971000@1=2971000 £ ic 2/2971002
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Request DocumentWd 20/12/88 ad 15/12/88--------- £ si 2971000@1=2971000 £ ic 2/2971002 |
11 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jan 1989 | RESOLUTIONS |
Resolutions
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03 Jan 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Dec 1988 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
22 Dec 1988 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
15 Dec 1988 | CERTNM |
Company name changed haddow group PLC\certificate issued on 16/12/88
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Request DocumentCompany name changed haddow group PLC\certificate issued on 16/12/88 |
15 Dec 1988 | CERTNM | Company name changed\certificate issued on 15/12/88 | |
29 Nov 1988 | CERTNM | Company name changed\certificate issued on 29/11/88 | |
24 Aug 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
24 Aug 1988 | MISC |
C/N200588 no action taken
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Request DocumentC/N200588 no action taken |
12 Jul 1988 | CERTNM |
Company name changed marketballot public LIMITED comp any\certificate issued on 13/07/88
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Request DocumentCompany name changed marketballot public LIMITED comp any\certificate issued on 13/07/88 |
12 Jul 1988 | CERTNM | Company name changed\certificate issued on 12/07/88 | |
05 Jul 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Jul 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
05 Jul 1988 | 287 |
Registered office changed on 05/07/88 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 05/07/88 from: 47 brunswick place london N1 6EE |
05 Jul 1988 | CERTNM | Company name changed\certificate issued on 05/07/88 | |
13 Jul 1987 | REREG(U) |
Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC |