- Company Overview for HADLEIGH (INTERNATIONAL) LIMITED (02841855)
- Filing history for HADLEIGH (INTERNATIONAL) LIMITED (02841855)
- People for HADLEIGH (INTERNATIONAL) LIMITED (02841855)
- Charges for HADLEIGH (INTERNATIONAL) LIMITED (02841855)
- More for HADLEIGH (INTERNATIONAL) LIMITED (02841855)
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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19 Aug 1997 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Aug 1997 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
19 Aug 1997 | 363s |
Return made up to 03/08/97; change of members
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26 Feb 1997 | 288b | Secretary resigned;director resigned | |
26 Feb 1997 | 288a | New secretary appointed | |
01 Nov 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
25 Sep 1996 | 363s | Return made up to 03/08/96; no change of members | |
11 Aug 1996 | AUD | Auditor's resignation | |
12 Jun 1996 | AA | Accounts for a small company made up to 31 December 1994 | |
31 May 1996 | 288 | Secretary's particulars changed;director's particulars changed | |
14 Feb 1996 | 395 | Particulars of mortgage/charge | |
06 Feb 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Feb 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Jan 1996 | 395 | Particulars of mortgage/charge | |
29 Aug 1995 | 395 | Particulars of mortgage/charge | |
15 Aug 1995 | 363x | Return made up to 03/08/95; full list of members | |
04 Nov 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
31 Aug 1994 | 363x |
Return made up to 03/08/94; full list of members
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Request DocumentReturn made up to 03/08/94; full list of members |
31 Aug 1994 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
16 May 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
13 Sep 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
13 Sep 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
22 Aug 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
22 Aug 1993 | 88(2)R |
Ad 03/08/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/08/93--------- £ si 98@1=98 £ ic 2/100 |
06 Aug 1993 | 287 |
Registered office changed on 06/08/93 from: 83 leonard street london EC2A 4QS
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Request DocumentRegistered office changed on 06/08/93 from: 83 leonard street london EC2A 4QS |