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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)
21 Mar 1989 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 DocumentResolutions
21 Mar 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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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21 Mar 1989 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.
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19 Oct 1988 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
17 Oct 1988 OC138 Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc)
14 Oct 1988 PUC 2 Wd 06/10/88 ad 15/09/88--------- premium £ si 89698@.1=8969
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/10/88 ad 15/09/88--------- premium £ si 89698@.1=8969
20 Sep 1988 PUC 2 Wd 31/08/88 ad 19/08/88--------- premium £ si 591285@.1=59128
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 31/08/88 ad 19/08/88--------- premium £ si 591285@.1=59128
20 Sep 1988 PUC 2 Wd 31/08/88 ad 05/08/88--------- premium £ si 282210@.1=28221
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 31/08/88 ad 05/08/88--------- premium £ si 282210@.1=28221
13 Sep 1988 SA Statement of affairs
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02 Sep 1988 AA Full group accounts made up to 31 March 1988
02 Sep 1988 363 Return made up to 29/07/88; bulk list available separately
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Request DocumentReturn made up to 29/07/88; bulk list available separately
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
18 Aug 1988 PUC 2 Wd 06/07/88 ad 29/06/88--------- premium £ si 683995@.1=68399
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/07/88 ad 29/06/88--------- premium £ si 683995@.1=68399
28 Jul 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
13 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1988 PUC 2 Wd 21/04/88 ad 29/03/88--------- premium £ si 76288@.1=7628
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/04/88 ad 29/03/88--------- premium £ si 76288@.1=7628
31 May 1988 SA Statement of affairs
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04 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 May 1988 PUC 2 Wd 21/03/88 ad 27/01/88--------- £ si 220787@.1=22078
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/03/88 ad 27/01/88--------- £ si 220787@.1=22078
22 Apr 1988 PUC 3 Wd 15/04/88 ad 29/02/88--------- premium £ si 113637@.1=11363
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/04/88 ad 29/02/88--------- premium £ si 113637@.1=11363
10 Mar 1988 PUC 3 Wd 07/03/88 ad 05/02/88--------- premium £ si 331424@.1=33142
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Request DocumentWd 07/03/88 ad 05/02/88--------- premium £ si 331424@.1=33142
17 Nov 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
22 Oct 1987 PUC 3 Wd 20/10/87 ad 29/09/87--------- premium £ si 939597@.1=93959
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/10/87 ad 29/09/87--------- premium £ si 939597@.1=93959
05 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments