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HAZLEWOOD FROZEN FOODS LIMITED

Company number 01630070

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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)
24 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1994 288 New director appointed
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23 Feb 1994 AA Full accounts made up to 31 March 1993
21 Dec 1993 363s Return made up to 07/12/93; full list of members
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21 Dec 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
21 Dec 1993 288 Director's particulars changed
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10 Feb 1993 288 New director appointed
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13 Jan 1993 AA Full accounts made up to 31 March 1992
04 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1993 363s Return made up to 07/12/92; no change of members
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Request DocumentReturn made up to 07/12/92; no change of members
12 Feb 1992 363a Return made up to 31/12/91; no change of members
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12 Feb 1992 287 Registered office changed on 12/02/92 from: unit 40 wrexham industrial estate wrexham clwyd GU18 5SS
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Request DocumentRegistered office changed on 12/02/92 from: unit 40 wrexham industrial estate wrexham clwyd GU18 5SS
12 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1992 288 Director resigned;new director appointed
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11 Feb 1992 AA Full accounts made up to 31 March 1991
16 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Mar 1991 363 Return made up to 21/12/90; full list of members
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30 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Jan 1991 122 Conve 17/12/90
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11 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge