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HAZLEWOOD CORPORATE SERVICES LIMITED

Company number 01624803

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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)
10 Mar 1994 CERTNM Company name changed croftdawns LIMITED\certificate issued on 11/03/94
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Request DocumentCompany name changed croftdawns LIMITED\certificate issued on 11/03/94
08 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
14 Dec 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Dec 1993 363s Return made up to 10/12/93; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 10/12/93; no change of members
04 Mar 1993 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
04 Mar 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
04 Mar 1993 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
04 Mar 1993 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Mar 1993 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
04 Mar 1993 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
04 Mar 1993 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
04 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Mar 1993 287 Registered office changed on 04/03/93 from: redgate lane rowditch bell vue manchester
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Request DocumentRegistered office changed on 04/03/93 from: redgate lane rowditch bell vue manchester
04 Mar 1993 363a Return made up to 10/12/92; full list of members
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Request DocumentReturn made up to 10/12/92; full list of members
04 Mar 1993 363a Return made up to 10/12/91; full list of members
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Request DocumentReturn made up to 10/12/91; full list of members
04 Mar 1993 363a Return made up to 10/12/90; no change of members
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Request DocumentReturn made up to 10/12/90; no change of members
04 Mar 1993 363a Return made up to 10/12/89; full list of members
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Request DocumentReturn made up to 10/12/89; full list of members
04 Mar 1993 363a Return made up to 10/12/88; no change of members
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Request DocumentReturn made up to 10/12/88; no change of members
04 Mar 1993 363a Return made up to 10/12/87; no change of members
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Request DocumentReturn made up to 10/12/87; no change of members
14 Jan 1992 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1991 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Apr 1991 88(2)R Ad 06/02/91--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 06/02/91--------- £ si 3@1=3 £ ic 2/5