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HAZELL CARR (ES) SERVICES LIMITED

Company number 02372343

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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)
30 May 1990 88(2)R Ad 10/05/90--------- £ si 249998@1=249998 £ ic 2/250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/05/90--------- £ si 249998@1=249998 £ ic 2/250000
30 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 May 1990 123 £ nc 1000/250000 10/05/90
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Request Document£ nc 1000/250000 10/05/90
15 Jan 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
15 Jan 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Jan 1990 353 Location of register of members
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Request DocumentLocation of register of members
21 Jul 1989 287 Registered office changed on 21/07/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/07/89 from: 2 baches street london N1 6UB
21 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jul 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
21 Jul 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
18 Jul 1989 224 Accounting reference date notified as 31/12
14 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1989 NEWINC Incorporation