HAZELL CARR (ES) SERVICES LIMITED

Company number 02372343

Date	Type	Description	View / Download
24 Sep 2004	287	Registered office changed on 24/09/04 from: uk life centre station road swindon wiltshire SN1 1EL	(1 page)
24 Sep 2004	288b	Secretary resigned	(1 page)
24 Sep 2004	288b	Director resigned	(1 page)
24 Sep 2004	288b	Director resigned	(1 page)
24 Sep 2004	288b	Director resigned	(1 page)
20 Sep 2004	CERTNM	Company name changed eagle star trust company LIMITED\certificate issued on 20/09/04	(2 pages)
17 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Sep 2004	MISC	Amended cert. Reduction capital	(1 page)
26 Aug 2004	CERT15	Certificate of reduction of issued capital	(1 page)
25 Aug 2004	OC138	Reduction of iss capital and minute (oc) £ ic 250000/ 1	(5 pages)
03 Aug 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jul 2004	405(2)	Receiver ceasing to act	(2 pages)
04 May 2004	363s	Return made up to 02/04/04; full list of members	(7 pages)
29 Apr 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
17 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
30 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
30 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2003	287	Registered office changed on 26/11/03 from: 60 st mary axe london EC3A 8JQ	(1 page)
17 Sep 2003	288b	Director resigned	(1 page)
17 Sep 2003	288b	Director resigned	(1 page)
17 Sep 2003	288b	Secretary resigned	(1 page)
17 Sep 2003	288a	New director appointed	(2 pages)
17 Sep 2003	288a	New director appointed	(3 pages)
17 Sep 2003	288a	New secretary appointed	(2 pages)
01 May 2003	363s	Return made up to 02/04/03; full list of members	(7 pages)