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HAZLEWOOD FOODS LIMITED

Company number 00372396

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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)
22 Jan 1998 88(2)R Ad 20/01/98--------- £ si 92000@.1=9200 £ ic 23390054/23399254
22 Jan 1998 88(2)R Ad 20/01/98--------- £ si 40000@.1=4000 £ ic 23386054/23390054
20 Jan 1998 88(2)R Ad 06/01/97--------- £ si 45000@.1=4500 £ ic 23381554/23386054
20 Jan 1998 88(2)R Ad 09/01/98--------- £ si 10000@.1=1000 £ ic 23380554/23381554
20 Jan 1998 88(2)R Ad 09/01/98--------- £ si 50000@.1=5000 £ ic 23375554/23380554
20 Jan 1998 88(2)R Ad 09/01/98--------- £ si 45000@.1=4500 £ ic 23371054/23375554
02 Jan 1998 88(2)R Ad 04/12/97--------- £ si 50000@.1=5000 £ ic 23366054/23371054
26 Oct 1997 288c Director's particulars changed
09 Oct 1997 288c Director's particulars changed
25 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Sep 1997 AA Full group accounts made up to 31 March 1997
25 Sep 1997 288b Director resigned
09 Jan 1997 288a New secretary appointed
09 Jan 1997 288b Secretary resigned
01 Nov 1996 288c Director's particulars changed
03 Oct 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Sep 1996 AA Full group accounts made up to 31 March 1996
22 Aug 1996 363a Return made up to 11/08/96; bulk list available separately
23 Jul 1996 363x Return made up to 12/08/95; bulk list available separately
03 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1995 AA Full group accounts made up to 31 March 1995
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities