Advanced company searchLink opens in new window

HAZLEWOOD CORPORATE SERVICES LIMITED

Company number 01624803

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Oct 1999 AA Full accounts made up to 31 March 1999
05 Jan 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Jan 1999 AUD Auditor's resignation
03 Dec 1998 363s Return made up to 09/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
01 Oct 1998 AA Full accounts made up to 31 March 1998
12 Feb 1998 288c Director's particulars changed
15 Dec 1997 363s Return made up to 09/12/97; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
15 Dec 1997 288a New secretary appointed
14 Oct 1997 AA Full accounts made up to 31 March 1997
02 Jan 1997 363a Return made up to 09/12/96; full list of members
06 Oct 1996 AA Full accounts made up to 31 March 1996
04 Dec 1995 363x Return made up to 10/12/95; full list of members
29 Sep 1995 AA Full accounts made up to 31 March 1995
10 May 1995 288 Director's particulars changed
27 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1995 403a Declaration of satisfaction of mortgage/charge
30 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 363x Return made up to 10/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/12/94; full list of members
22 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Apr 1994 288 New secretary appointed;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 secretary appointed;new director appointed
14 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 1994 123 £ nc 100/5000000 14/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/5000000 14/02/94
14 Mar 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association