HADLEY INTERNATIONAL LIMITED

Company number 02303395

Date	Type	Description	View / Download
10 May 1991	CERTNM	Company name changed adamas international LIMITED\certificate issued on 13/05/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1991	CERTNM	Company name changed\certificate issued on 10/05/91	(2 pages)
02 May 1991	363a	Return made up to 24/01/91; no change 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 Document
05 Apr 1991	288	Director resigned	(2 pages)
09 Jan 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1990	288	New director appointed	(2 pages)
10 Apr 1990	AA	Full accounts made up to 31 August 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1990	363	Return made up to 24/01/90; full list 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 Document
11 Dec 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1989	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1989	123	£ nc 2500000/4500000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1989	287	Registered office changed on 21/07/89 from: guild house 36-38 fenchurch street london EC3M 3DQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1989	288	Director resigned;new director appointed	(4 pages)
21 Jul 1989	288	New director appointed	(2 pages)
06 Jun 1989	288	New secretary appointed	(2 pages)
30 Mar 1989	88(2)	Wd 14/03/89 ad 16/02/89--------- £ si 2499998@1=2499998 £ ic 2/2500000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1989	224	Accounting reference date notified as 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
16 Feb 1989	287	Registered office changed on 16/02/89 from: 1/3 leonard street london EC2A 4AQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Jan 1989	CERTNM	Company name changed needsite LIMITED\certificate issued on 30/01/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1989	CERTNM	Company name changed\certificate issued on 27/01/89	(2 pages)
07 Oct 1988	NEWINC	Incorporation	(15 pages)