HANLEY EDWARDS LIMITED

Company number 02573506

Date	Type	Description	View / Download
17 Nov 2022	TM02	Termination of appointment of York Place Company Secretaries Limited as a secretary on 5 April 1991	(2 pages)
07 Dec 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Nov 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2008	GAZ1	First Gazette notice for compulsory strike-off
21 Jul 2006	CERTNM	Company name changed lavaflow LIMITED\certificate issued on 21/07/06	(2 pages)
21 Jul 2006	AC92	Restoration by order of the court	(2 pages)
21 Jul 2006	288c	Director's particulars changed	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
30 Aug 1994	GAZ2	Final Gazette dissolved via compulsory strike-off This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1994	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 1992	363a	Return made up to 14/01/92; full list of members	(7 pages)
25 Jun 1991	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1991	88(2)R	Ad 05/04/91--------- £ si 159998@1=159998 £ ic 2/160000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1991	287	Registered office changed on 03/05/91 from: 12 york place leeds west yorkshire LS1 2DS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1991	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1991	123	£ nc 100/250000 05/04/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1991	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1991	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1991	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document