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HADDOW GROUP LIMITED

Company number 02132183

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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)
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
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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