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HADLEY INDUSTRIAL HOLDINGS LIMITED

Company number 02342371

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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)
17 Nov 1992 288 Director resigned
13 Jul 1992 225(1) Accounting reference date extended from 31/08 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/08 to 31/12
24 Jun 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
06 Apr 1992 363b Return made up to 24/02/92; full list of members
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Request DocumentReturn made up to 24/02/92; full list of members
11 Feb 1992 AAMD Amended full accounts made up to 31 August 1990
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Request DocumentAmended full accounts made up to 31 August 1990
23 Dec 1991 363a Return made up to 24/02/91; no change of members
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Request DocumentReturn made up to 24/02/91; no change of members
13 Dec 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
22 Nov 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
12 Nov 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
10 Jul 1990 225(2) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
11 May 1990 363 Return made up to 24/02/90; full list of members
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Request DocumentReturn made up to 24/02/90; full list of members
11 May 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
06 Sep 1989 287 Registered office changed on 06/09/89 from: guild house 36-38 fenchurch street london EC37 3DQ
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Request DocumentRegistered office changed on 06/09/89 from: guild house 36-38 fenchurch street london EC37 3DQ
14 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1989 287 Registered office changed on 14/03/89 from: 1-3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 14/03/89 from: 1-3 leonard street london EC2A 4AQ
14 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Feb 1989 CERTNM Company name changed frameridge LIMITED\certificate issued on 24/02/89
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Request DocumentCompany name changed frameridge LIMITED\certificate issued on 24/02/89
02 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation