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HADLEIGH LIMITED

Company number 05724981

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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)
04 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2007 363a Return made up to 28/02/07; full list of members
22 Mar 2007 288b Secretary resigned
21 Aug 2006 288a New secretary appointed
19 Jun 2006 88(2)R Ad 26/05/06--------- £ si 500000@1=500000 £ ic 50000/550000
06 Jun 2006 288a New director appointed
06 Jun 2006 288a New director appointed
06 Jun 2006 288a New director appointed
06 Jun 2006 288a New director appointed
19 May 2006 88(2)R Ad 27/04/06--------- £ si 49998@1=49998 £ ic 2/50000
19 May 2006 MA Memorandum and Articles of Association
19 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2006 225 Accounting reference date extended from 28/02/07 to 30/06/07
02 May 2006 287 Registered office changed on 02/05/06 from: 8TH floor 1 minster court mincing lane london EC3R 7YL
28 Apr 2006 CERT8 Certificate of authorisation to commence business and borrow
28 Apr 2006 117 Application to commence business
28 Feb 2006 NEWINC Incorporation