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E. & M. HAZLEHURST LIMITED

Company number 00669703

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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)
05 Jan 2000 403a Declaration of satisfaction of mortgage/charge
29 Dec 1999 AA Accounts for a small company made up to 30 June 1999
06 Apr 1999 AA Accounts for a small company made up to 30 June 1998
17 Feb 1999 363s Return made up to 29/01/99; no change of members
17 Feb 1999 363(353) Location of register of members address changed
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22 Jun 1998 363s Return made up to 29/01/98; full list of members
21 Oct 1997 395 Particulars of mortgage/charge
21 Oct 1997 395 Particulars of mortgage/charge
21 Oct 1997 395 Particulars of mortgage/charge
17 Oct 1997 155(6)a Declaration of assistance for shares acquisition
17 Oct 1997 MA Memorandum and Articles of Association
17 Oct 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
17 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1997 AUD Auditor's resignation
17 Oct 1997 288a New director appointed
17 Oct 1997 288a New secretary appointed;new director appointed
17 Oct 1997 288b Director resigned
17 Oct 1997 288b Director resigned
17 Oct 1997 288b Director resigned
17 Oct 1997 288b Secretary resigned;director resigned
17 Oct 1997 287 Registered office changed on 17/10/97 from: 88 toller lane bradford BD9 5DT
14 Oct 1997 395 Particulars of mortgage/charge
13 Oct 1997 AA Accounts for a small company made up to 30 June 1997
27 Sep 1997 403a Declaration of satisfaction of mortgage/charge
19 Mar 1997 363s Return made up to 29/01/97; no change of members