Hadley Industries Overseas Holdings Ltd was established in 1984. This organisation has no directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| TM01 - Termination of appointment of director | 28 September 2020 | |
| AA - Annual Accounts | 10 January 2020 | |
| CS01 - N/A | 11 September 2019 | |
| CS01 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 11 September 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 07 September 2017 | |
| AA - Annual Accounts | 17 November 2016 | |
| CS01 - N/A | 05 September 2016 | |
| AP01 - Appointment of director | 03 May 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 03 September 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 03 September 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 03 September 2013 | |
| CH01 - Change of particulars for director | 03 September 2013 | |
| TM01 - Termination of appointment of director | 29 July 2013 | |
| TM01 - Termination of appointment of director | 05 June 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 18 September 2012 | |
| AP01 - Appointment of director | 11 November 2011 | |
| AP01 - Appointment of director | 11 November 2011 | |
| AP01 - Appointment of director | 11 November 2011 | |
| AA - Annual Accounts | 21 October 2011 | |
| AR01 - Annual Return | 14 September 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 30 September 2010 | |
| TM01 - Termination of appointment of director | 26 May 2010 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH03 - Change of particulars for secretary | 02 November 2009 | |
| AA - Annual Accounts | 27 September 2009 | |
| 363a - Annual Return | 02 September 2009 | |
| 287 - Change in situation or address of Registered Office | 02 September 2009 | |
| AA - Annual Accounts | 26 November 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
| CERTNM - Change of name certificate | 16 May 2008 | |
| RESOLUTIONS - N/A | 07 May 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 363s - Annual Return | 21 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 363s - Annual Return | 22 September 2006 | |
| CERTNM - Change of name certificate | 21 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2006 | |
| RESOLUTIONS - N/A | 25 April 2006 | |
| RESOLUTIONS - N/A | 25 April 2006 | |
| RESOLUTIONS - N/A | 24 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 April 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 April 2006 | |
| 395 - Particulars of a mortgage or charge | 18 April 2006 | |
| 395 - Particulars of a mortgage or charge | 18 April 2006 | |
| 395 - Particulars of a mortgage or charge | 18 April 2006 | |
| 395 - Particulars of a mortgage or charge | 18 April 2006 | |
| 395 - Particulars of a mortgage or charge | 18 April 2006 | |
| 395 - Particulars of a mortgage or charge | 18 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2006 | |
| RESOLUTIONS - N/A | 27 March 2006 | |
| CERT10 - Re-registration of a company from public to private | 27 March 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 27 March 2006 | |
| 53 - Application by a public company for re-registration as a private company | 27 March 2006 | |
| 169 - Return by a company purchasing its own shares | 23 February 2006 | |
| RESOLUTIONS - N/A | 23 January 2006 | |
| AA - Annual Accounts | 16 November 2005 | |
| 363s - Annual Return | 30 September 2005 | |
| 169 - Return by a company purchasing its own shares | 03 May 2005 | |
| RESOLUTIONS - N/A | 18 April 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 363s - Annual Return | 04 October 2004 | |
| RESOLUTIONS - N/A | 01 October 2004 | |
| RESOLUTIONS - N/A | 01 October 2004 | |
| 169 - Return by a company purchasing its own shares | 01 October 2004 | |
| 169 - Return by a company purchasing its own shares | 01 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 363s - Annual Return | 29 September 2003 | |
| AA - Annual Accounts | 03 December 2002 | |
| 363s - Annual Return | 03 October 2002 | |
| AA - Annual Accounts | 15 November 2001 | |
| 363s - Annual Return | 03 October 2001 | |
| AA - Annual Accounts | 30 November 2000 | |
| 363s - Annual Return | 26 September 2000 | |
| AA - Annual Accounts | 04 November 1999 | |
| 363s - Annual Return | 28 September 1999 | |
| AA - Annual Accounts | 25 November 1998 | |
| 363s - Annual Return | 29 September 1998 | |
| AA - Annual Accounts | 14 November 1997 | |
| 363s - Annual Return | 01 October 1997 | |
| AA - Annual Accounts | 29 November 1996 | |
| 363s - Annual Return | 10 September 1996 | |
| AA - Annual Accounts | 08 November 1995 | |
| 363s - Annual Return | 17 October 1995 | |
| AA - Annual Accounts | 10 November 1994 | |
| 363s - Annual Return | 12 October 1994 | |
| RESOLUTIONS - N/A | 24 June 1994 | |
| RESOLUTIONS - N/A | 24 June 1994 | |
| 123 - Notice of increase in nominal capital | 24 June 1994 | |
| RESOLUTIONS - N/A | 12 June 1994 | |
| RESOLUTIONS - N/A | 12 June 1994 | |
| RESOLUTIONS - N/A | 09 May 1994 | |
| RESOLUTIONS - N/A | 30 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1994 | |
| 123 - Notice of increase in nominal capital | 30 March 1994 | |
| MEM/ARTS - N/A | 30 March 1994 | |
| 288 - N/A | 20 December 1993 | |
| AA - Annual Accounts | 19 November 1993 | |
| 363s - Annual Return | 07 October 1993 | |
| 395 - Particulars of a mortgage or charge | 03 June 1993 | |
| 288 - N/A | 11 May 1993 | |
| AA - Annual Accounts | 26 November 1992 | |
| 363s - Annual Return | 17 November 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 November 1992 | |
| RESOLUTIONS - N/A | 18 August 1992 | |
| RESOLUTIONS - N/A | 18 August 1992 | |
| 123 - Notice of increase in nominal capital | 18 August 1992 | |
| 395 - Particulars of a mortgage or charge | 02 July 1992 | |
| RESOLUTIONS - N/A | 22 April 1992 | |
| 395 - Particulars of a mortgage or charge | 14 April 1992 | |
| RESOLUTIONS - N/A | 10 March 1992 | |
| MEM/ARTS - N/A | 10 March 1992 | |
| AA - Annual Accounts | 03 December 1991 | |
| RESOLUTIONS - N/A | 27 November 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 November 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 27 November 1991 | |
| 123 - Notice of increase in nominal capital | 27 November 1991 | |
| 363b - Annual Return | 11 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 1991 | |
| 395 - Particulars of a mortgage or charge | 13 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1991 | |
| 395 - Particulars of a mortgage or charge | 01 May 1991 | |
| AA - Annual Accounts | 22 January 1991 | |
| RESOLUTIONS - N/A | 08 October 1990 | |
| RESOLUTIONS - N/A | 08 October 1990 | |
| RESOLUTIONS - N/A | 08 October 1990 | |
| RESOLUTIONS - N/A | 08 October 1990 | |
| RESOLUTIONS - N/A | 08 October 1990 | |
| 123 - Notice of increase in nominal capital | 08 October 1990 | |
| 363a - Annual Return | 02 October 1990 | |
| 395 - Particulars of a mortgage or charge | 04 July 1990 | |
| 395 - Particulars of a mortgage or charge | 04 July 1990 | |
| 395 - Particulars of a mortgage or charge | 04 July 1990 | |
| 395 - Particulars of a mortgage or charge | 04 July 1990 | |
| 395 - Particulars of a mortgage or charge | 04 July 1990 | |
| 395 - Particulars of a mortgage or charge | 04 July 1990 | |
| 395 - Particulars of a mortgage or charge | 04 July 1990 | |
| AA - Annual Accounts | 21 December 1989 | |
| 363 - Annual Return | 26 June 1989 | |
| AA - Annual Accounts | 13 February 1989 | |
| PUC(U) - N/A | 18 May 1988 | |
| AA - Annual Accounts | 18 March 1988 | |
| 363 - Annual Return | 18 March 1988 | |
| 395 - Particulars of a mortgage or charge | 22 December 1987 | |
| 395 - Particulars of a mortgage or charge | 22 December 1987 | |
| 395 - Particulars of a mortgage or charge | 22 December 1987 | |
| REREG(U) - N/A | 27 May 1987 | |
| AA - Annual Accounts | 11 March 1987 | |
| 363 - Annual Return | 11 March 1987 | |
| 288 - N/A | 12 December 1986 | |
| AA - Annual Accounts | 12 July 1986 | |
| AA - Annual Accounts | 12 July 1986 | |
| 363 - Annual Return | 12 July 1986 | |
| PUC 2 - N/A | 08 September 1984 | |
| NEWINC - New incorporation documents | 24 August 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 11 April 2006 | Outstanding |
N/A |
| Legal charge | 11 April 2006 | Outstanding |
N/A |
| Legal charge | 11 April 2006 | Outstanding |
N/A |
| Legal charge | 11 April 2006 | Outstanding |
N/A |
| Legal charge | 11 April 2006 | Outstanding |
N/A |
| Debenture | 11 April 2006 | Outstanding |
N/A |
| Credit agreement | 25 May 1993 | Fully Satisfied |
N/A |
| Credit agreement | 22 June 1992 | Fully Satisfied |
N/A |
| Legal charge | 25 March 1992 | Fully Satisfied |
N/A |
| Legal charge | 29 April 1991 | Fully Satisfied |
N/A |
| Legal charge | 28 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 28 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 28 June 1990 | Fully Satisfied |
N/A |
| Fixed and floating charge | 28 June 1990 | Fully Satisfied |
N/A |
| Fixed and floating charge | 28 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 28 June 1990 | Fully Satisfied |
N/A |
| Fixed and floating charge | 28 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 07 December 1984 | Fully Satisfied |
N/A |
| Legal charge | 07 December 1984 | Fully Satisfied |
N/A |
| Legal charge | 07 December 1984 | Fully Satisfied |
N/A |
| Debenture | 05 October 1984 | Fully Satisfied |
N/A |
