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Company Name: HADLEIGH HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05365360

Company Address:

HADLEIGH HOLDINGS LIMITED
22-26 King Street
KING'S LYNN
PE30 1HJ


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HADLEIGH HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
Order of Court (Section 425)05/08/1993OC425
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Memorandum and Articles04/04/1995MA
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
OC - Order of Court29/04/1994OC
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
397a -09/11/2004397a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
Particulars of an issue of secured debentures in a series22/03/2005397a
694(4)(b) - Statement of name19/09/1993694(4)(b)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
RES07 - Financial assistance in shares acquisition29/10/1994RES07
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Notice of discharge of administration order01/07/20042.4(scot)
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Re-registration of a company from unlimited to PLC22/03/2005CERT6
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
363 - Annual Return12/06/2006363
AUDR - Auditor's report07/09/2000AUDR
288b - Notice of resignation of directors or secretaries10/08/2006288b
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
ELRES - Elective resolution16/11/2000ELRES
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
Annual Return02/12/1995363b
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
Resolution to re-register - written resolution16/06/2002WRES02
Notice of resignation of Liquidator27/03/19984.16(SC)
Release of Official Receiver23/03/1996L64.07HC
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
363 - Annual Return28/06/2004363
Particulars of a charge created by a company registered in Scotland23/02/2002410
Annual Return30/09/2006363
DO1 - Notice of disqualification of an indi16/05/2005DO1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Statement of Administrator's proposals27/09/20032.21
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a