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HAYWOOD AND PADGETT LIMITED

Company number 02193204

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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)
23 Aug 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
23 Aug 1989 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
26 May 1988 PUC 5 Wd 21/04/88 pd 12/03/88--------- £ si 2@1
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Request DocumentWd 21/04/88 pd 12/03/88--------- £ si 2@1
19 Apr 1988 MEM/ARTS Memorandum and Articles of Association
18 Apr 1988 287 Registered office changed on 18/04/88 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/04/88 from: 2 baches street london N1 6UB
18 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1988 CERTNM Company name changed productsum LIMITED\certificate issued on 30/03/88
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Request DocumentCompany name changed productsum LIMITED\certificate issued on 30/03/88
09 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation