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E. & M. HAZLEHURST LIMITED

Company number 00669703

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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)
09 Jan 2001 288b Director resigned
09 Jan 2001 288a New secretary appointed
04 Sep 2000 288b Director resigned
13 Jun 2000 288c Director's particulars changed
11 Mar 2000 403a Declaration of satisfaction of mortgage/charge
10 Mar 2000 288c Director's particulars changed
22 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2000 288b Director resigned
09 Feb 2000 363a Return made up to 29/01/00; full list of members
24 Jan 2000 353 Location of register of members
24 Jan 2000 288a New director appointed
24 Jan 2000 288a New director appointed
21 Jan 2000 288a New director appointed
19 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jan 2000 287 Registered office changed on 19/01/00 from: 1 meltham road lockwood huddersfield west yorkshire HD1 3XH
19 Jan 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00
19 Jan 2000 288b Secretary resigned;director resigned
19 Jan 2000 288b Director resigned
19 Jan 2000 288a New secretary appointed
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
05 Jan 2000 403a Declaration of satisfaction of mortgage/charge
05 Jan 2000 403a Declaration of satisfaction of mortgage/charge
05 Jan 2000 403a Declaration of satisfaction of mortgage/charge