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HAZLEWOOD PRODUCE LIMITED

Company number 01705517

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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)
30 Jan 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Aug 1994 288 New director appointed
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22 Aug 1994 288 Director resigned
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05 Jun 1994 363x Return made up to 23/05/94; full list of members
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11 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1994 288 New director appointed
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11 Apr 1994 288 New secretary appointed
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16 Mar 1994 MA Memorandum and Articles of Association
15 Mar 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Mar 1994 123 £ nc 1000000/5000000 14/02/94
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09 Feb 1994 AA Full accounts made up to 31 March 1993
28 Jun 1993 363s Return made up to 23/05/93; full list of members
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05 Feb 1993 AA Full accounts made up to 31 March 1992
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15 Jul 1992 363s Return made up to 23/05/92; no change of members
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Request DocumentReturn made up to 23/05/92; no change of members
02 Feb 1992 AA Full accounts made up to 31 March 1991
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16 Oct 1991 288 Director resigned;new director appointed
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19 Jun 1991 363a Return made up to 23/05/91; change of members
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18 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Jun 1990 SA Statement of affairs
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15 Jun 1990 88(2)O Ad 30/03/90--------- £ si 950000@1
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Request DocumentAd 30/03/90--------- £ si 950000@1
08 Jun 1990 CERTNM Company name changed stanford nurseries LIMITED\certificate issued on 11/06/90