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HAZLEWOOD PRESERVES LIMITED

Company number 00260531

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
20 Jan 1995 363s Return made up to 09/01/95; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 09/01/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1994 363s Return made up to 09/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/01/94; full list of members
05 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
02 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
02 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Feb 1993 363s Return made up to 09/01/93; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 09/01/93; change of members
24 Jul 1992 SA Statement of affairs
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Request DocumentStatement of affairs
24 Jul 1992 88(2)O Ad 30/03/92--------- £ si 1825000@1
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Request DocumentAd 30/03/92--------- £ si 1825000@1
30 Jun 1992 88(2)P Ad 30/03/92--------- £ si 1825000@1=1825000 £ ic 23002/1848002
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Request DocumentAd 30/03/92--------- £ si 1825000@1=1825000 £ ic 23002/1848002
12 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 May 1992 CERTNM Company name changed hazlewood & co.(products)LIMITED\certificate issued on 11/05/92
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Request DocumentCompany name changed hazlewood & co.(products)LIMITED\certificate issued on 11/05/92
08 May 1992 CERTNM Company name changed\certificate issued on 08/05/92
07 May 1992 123 £ nc 23500/1848002 30/03/92
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Request Document£ nc 23500/1848002 30/03/92
09 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Mar 1992 363b Return made up to 09/01/92; no change of members
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Request DocumentReturn made up to 09/01/92; no change of members
17 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990