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Company Name: HEDLEY GROUP LIMITED

Company Type:

Limited Company

Company No:

02607973

Company Address:

HEDLEY GROUP LIMITED
Orchard End
Ufford Road
Bainton
STAMFORD
PE9 3BB


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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HEDLEY GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name28/01/2003694(4)(b)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
MA - Memorandum and Articles15/02/2003MA
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
2.21 - Statement of Administrator's proposals01/10/20012.21
386 - Notice of passing of resolution removing an auditor08/07/2006386
AA - Annual Accounts16/04/1997AA
Increase in nominal capital - special resolution25/08/1996SRESO4
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
RES10 - Allotment of securities12/05/1998RES10
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Other resolution - ordinary resolution09/04/1998ORES13
RES09 - Confirmation of dissolution03/05/2002RES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
395 - Particulars of a mortgage or charge15/11/2001395
225 - Change of Accounting Referenc14/07/2002225
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Notice of discharge of administration order01/07/20042.4(scot)
Notice of order to deal with secured property04/06/19982.11(scot)
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
4.20 - Statement of company's affairs20/07/19994.20
Declaration of Solvency15/11/20044.70
Notice of variation of Administration Order03/09/20062.20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
RES06 - Reduction of issued capital16/11/1994RES06
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
Statement of name01/04/1995694(4)(a)
BUSADDCH - Business address changed26/07/2006BUSADDCH
4.70 - Declaration of Solvency06/12/20014.70
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Capital/bonus issue - ordinary resolution24/11/1993ORES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16