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HAZELWAY LIMITED

Company number 02444670

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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)
04 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Nov 1994 363x Return made up to 20/11/94; no change of members
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02 Sep 1994 288 New director appointed
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15 Jun 1994 288 Director resigned
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08 Apr 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
25 Jan 1994 88(2)R Ad 29/10/93--------- £ si 222387@1
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Request DocumentAd 29/10/93--------- £ si 222387@1
28 Nov 1993 363x Return made up to 20/11/93; no change of members
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Request DocumentReturn made up to 20/11/93; no change of members
26 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1993 288 New director appointed
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22 Nov 1993 123 Nc inc already adjusted 26/10/93
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Request DocumentNc inc already adjusted 26/10/93
19 Nov 1993 88(2)R Ad 26/10/93--------- £ si 222387@1=222387 £ ic 2/222389
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Request DocumentAd 26/10/93--------- £ si 222387@1=222387 £ ic 2/222389
19 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Nov 1993 123 £ nc 100/222487 26/10/93
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11 Nov 1993 395 Particulars of mortgage/charge
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22 Oct 1993 288 Secretary resigned;new secretary appointed
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05 Sep 1993 AA Full accounts made up to 31 October 1992
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19 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jul 1993 288 Director resigned
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30 Nov 1992 288 New secretary appointed
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30 Nov 1992 363x Return made up to 20/11/92; full list of members
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Request DocumentReturn made up to 20/11/92; full list of members