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HEDLEY (ENGINEERING SERVICES) LIMITED

Company number 03904760

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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)
29 Jan 2001 288a New director appointed
29 Jan 2001 288a New director appointed
29 Jan 2001 288a New director appointed
29 Jan 2001 363s Return made up to 11/01/01; full list of members
15 Jun 2000 88(2)R Ad 22/05/00--------- £ si 2520@1=2520 £ ic 3500/6020
07 Jun 2000 287 Registered office changed on 07/06/00 from: 30 cloth market newcastle upon tyne tyne & wear NE1 1EE
31 May 2000 CERTNM Company name changed briefbreeze LIMITED\certificate issued on 01/06/00
27 May 2000 395 Particulars of mortgage/charge
16 May 2000 395 Particulars of mortgage/charge
21 Apr 2000 288a New director appointed
21 Apr 2000 88(2)R Ad 11/04/00--------- £ si 3499@1=3499 £ ic 1/3500
21 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 2000 123 £ nc 100/100000 11/04/00
21 Apr 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
20 Apr 2000 288a New director appointed
11 Apr 2000 288b Director resigned
11 Apr 2000 288b Secretary resigned
11 Apr 2000 288a New secretary appointed
11 Apr 2000 287 Registered office changed on 11/04/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF
11 Jan 2000 NEWINC Incorporation