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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)
16 Oct 2000 288c Director's particulars changed
16 Oct 2000 288c Director's particulars changed
16 Oct 2000 288c Director's particulars changed
03 Oct 2000 AA Full group accounts made up to 31 March 2000
26 Jun 2000 288a New director appointed
24 Nov 1999 88(2)R Ad 10/11/99--------- £ si 62@.1=6 £ ic 23345851/23345857
22 Oct 1999 88(2)R Ad 01/10/99--------- £ si 334@.1=33 £ ic 23345818/23345851
15 Oct 1999 AA Full group accounts made up to 31 March 1999
20 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
20 Sep 1999 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
20 Sep 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
17 Sep 1999 288b Director resigned
17 Sep 1999 363a Return made up to 11/08/99; bulk list available separately
18 Aug 1999 169 £ ic 23370818/23345818 28/07/99 £ sr 250000@.1=25000
26 Jul 1999 88(2)R Ad 01/07/99--------- £ si 10000@.1=1000 £ ic 23369818/23370818
22 Jul 1999 169 £ ic 23389818/23369818 30/06/99 £ sr 200000@.1=20000
22 Jun 1999 288a New director appointed
22 Apr 1999 169 £ ic 23513318/23389818 01/04/99 £ sr 1235000@.1=123500
31 Mar 1999 169 £ ic 23523318/23513318 02/03/99 £ sr 100000@.1=10000
22 Mar 1999 169 £ ic 23533318/23523318 04/02/99 £ sr 100000@.1=10000
18 Feb 1999 169 £ ic 23553318/23533318 21/01/99 £ sr 200000@.1=20000
05 Jan 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Jan 1999 AUD Auditor's resignation
16 Dec 1998 363s Return made up to 11/08/98; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Oct 1998 88(2)R Ad 25/09/98--------- £ si 20000@.1=2000 £ ic 23551318/23553318