HAZLEWOOD FROZEN PRODUCTS LIMITED

Company number 00343625

Date	Type	Description	View / Download
10 Feb 1994	AA	Full accounts made up to 31 March 1993	(7 pages)
29 Jun 1993	363s	Return made up to 23/05/93; full list of members 363(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 Document
08 Feb 1993	AA	Full accounts made up to 31 March 1992	(8 pages)
17 Nov 1992	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 Document
16 Jul 1992	363s	Return made up to 23/05/92; no change 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 Document
16 Jun 1992	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 Document
02 Feb 1992	AA	Full accounts made up to 31 March 1991	(7 pages)
16 Oct 1991	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 Document
16 Oct 1991	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 Document
18 Jun 1991	363a	Return made up to 23/05/91; change 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 Document
15 May 1991	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
14 Feb 1991	AA	Full accounts made up to 31 March 1990 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
05 Dec 1990	403a	Declaration of satisfaction of mortgage/charge 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
15 Jun 1990	SA	Statement of affairs	(4 pages)
15 Jun 1990	88(2)O	Ad 30/03/90--------- £ si 950000@1	(2 pages)
12 Jun 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(5 pages)
12 Jun 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Jun 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
12 Jun 1990	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 Document
08 Jun 1990	CERTNM	Company name changed slack & cox LIMITED\certificate issued on 11/06/90 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
08 Jun 1990	CERTNM	Company name changed\certificate issued on 08/06/90	(6 pages)
22 May 1990	88(2)P	Ad 30/03/90--------- £ si 950000@1=950000 £ ic 3000/953000	(2 pages)
03 May 1990	123	£ nc 3000/1000000 30/03/90 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
12 Mar 1990	AA	Accounts for a dormant company made up to 31 March 1989 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