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HADLEIGH (INTERNATIONAL) LIMITED

Company number 02841855

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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)
19 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
  • 363(353) ‐ Location of register of members address changed
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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