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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)
15 Jun 2001 155(6)a Declaration of assistance for shares acquisition
05 Jun 2001 287 Registered office changed on 05/06/01 from: hazlewood foods PLC, rowditch, derby, DE1 1NB
25 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2001 122 S-div 19/05/01
17 May 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
17 May 2001 MAR Re-registration of Memorandum and Articles
17 May 2001 53 Application for reregistration from PLC to private
17 May 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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Request DocumentResolutions
17 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2001 288b Director resigned
18 Apr 2001 288b Director resigned
17 Apr 2001 88(2)R Ad 19/02/01--------- £ si 355000@.1=35500 £ ic 22974689/23010189
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New director appointed
24 Jan 2001 288b Director resigned
24 Jan 2001 288b Director resigned
24 Jan 2001 288b Director resigned
24 Jan 2001 288b Director resigned
24 Jan 2001 288b Director resigned
24 Jan 2001 288b Director resigned
03 Nov 2000 363a Return made up to 11/08/00; bulk list available separately
16 Oct 2000 288c Director's particulars changed