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Company Name: HEDLEY ASSET MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03261771

Company Address:

HEDLEY ASSET MANAGEMENT LIMITED
35 Merthyr Rd
Whitchurch
CARDIFF
CF14 1DB


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on hedley asset management limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hedley asset management limited, please click on the link below:

HEDLEY ASSET MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public19/07/1996CERT5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
RES09 - Confirmation of dissolution26/02/1994RES09
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Report of meeting approving voluntary arrangement07/01/20011.1
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
694(4)(a) - Statement of name03/03/2006694(4)(a)
Return by an oversea company subject to branch registration11/08/1994BR3
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
1.1 - Report of meeting approving voluntary arran15/06/19961.1
362 - Notice of place where an oversea branch register is kept03/04/2002362
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
BUSADDCH - Business address changed04/03/2000BUSADDCH
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
4.70 - Declaration of Solvency29/12/19974.70
Return delivered for registration of a branch of an oversea company29/11/1996BR1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Notice of manager's particulars01/09/2000EEIG3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Notice of discharge of Administration Order24/02/20062.19
Re-registration of a company from private to public with a change of name22/12/2002CERT7
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
2.21 - Statement of Administrator's proposals20/05/20022.21
Notice of Order to deal with charged property22/06/19932.18
4.20 - Statement of company's affairs03/06/20054.20
F14 - Notice of wind up23/05/2002F14
OC - Order of Court11/09/2002OC
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Vary share rights/names - ordinary resolution28/10/1997ORES12
RES07 - Financial assistance in shares acquisition23/07/2000RES07
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Application by a public company for re-registration as a private company27/10/200253
WRES13 - Other resolution - written resolution18/05/1995WRES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
AAMD - Amended Accounts29/06/2003AAMD
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14