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HADLEY PROPERTY INVESTMENT & DEVELOPMENT LIMITED

Company number 02242937

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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)
13 Dec 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
21 Nov 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
19 Nov 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
26 Sep 1991 288 Director resigned
26 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
15 May 1991 288 New director appointed
28 Mar 1991 288 Director resigned
25 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 May 1990 288 New director appointed
03 Apr 1990 363 Return made up to 24/02/90; full list of members
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Request DocumentReturn made up to 24/02/90; full list of members
30 Mar 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
13 Nov 1989 288 Director resigned
20 Jul 1989 287 Registered office changed on 20/07/89 from: guild house 36-38 fenchurch street london
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Request DocumentRegistered office changed on 20/07/89 from: guild house 36-38 fenchurch street london
23 Mar 1989 288 Secretary resigned;new secretary appointed
23 Nov 1988 395 Particulars of mortgage/charge
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23 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Sep 1988 288 New director appointed
12 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1988 PUC 2 Wd 24/08/88 ad 11/08/88--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 24/08/88 ad 11/08/88--------- £ si 99998@1=99998 £ ic 2/100000
12 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Aug 1988 CERTNM Company name changed legibus 1152 LIMITED\certificate issued on 30/08/88
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Request DocumentCompany name changed legibus 1152 LIMITED\certificate issued on 30/08/88