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HAZELBRIDGE LIMITED

Company number 01406797

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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)
12 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Aug 1992 363s Return made up to 05/06/92; no change of members
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Request DocumentReturn made up to 05/06/92; no change of members
12 Aug 1992 363(287) Registered office changed on 12/08/92
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Request DocumentRegistered office changed on 12/08/92
12 Aug 1992 363(288) Secretary's particulars changed
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04 Aug 1992 AUD Auditor's resignation
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17 Dec 1991 395 Particulars of mortgage/charge
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05 Sep 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
13 Aug 1991 363b Return made up to 05/06/91; no change of members
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Request DocumentReturn made up to 05/06/91; no change of members
04 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
17 Oct 1990 363 Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members
17 Jan 1990 CERTNM Company name changed hazelbridge (85) LIMITED\certificate issued on 18/01/90
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Request DocumentCompany name changed hazelbridge (85) LIMITED\certificate issued on 18/01/90
14 Jul 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
14 Jul 1989 363 Return made up to 05/06/89; full list of members
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Request DocumentReturn made up to 05/06/89; full list of members
15 May 1989 288 Director resigned
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01 Dec 1988 288 Director resigned
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03 Oct 1988 395 Particulars of mortgage/charge
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10 Aug 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
10 Aug 1988 363 Return made up to 26/06/88; full list of members
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08 Jun 1988 288 New director appointed
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04 Nov 1987 288 Secretary resigned;director resigned
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19 Aug 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
19 Aug 1987 363 Return made up to 26/06/87; full list of members
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Request DocumentReturn made up to 26/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987