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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)
08 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 May 1990 88(2)P Ad 30/03/90--------- £ si 950000@1=950000 £ ic 100/950100
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Request DocumentAd 30/03/90--------- £ si 950000@1=950000 £ ic 100/950100
03 May 1990 287 Registered office changed on 03/05/90 from: empire works rowditch derby DE1 1NB
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Request DocumentRegistered office changed on 03/05/90 from: empire works rowditch derby DE1 1NB
03 May 1990 123 £ nc 100/1000000 30/03/90
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Request Document£ nc 100/1000000 30/03/90
14 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
12 Mar 1990 363 Return made up to 26/01/90; full list of members
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Request DocumentReturn made up to 26/01/90; full list of members
17 Mar 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
03 Mar 1989 363 Return made up to 19/12/88; full list of members
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Request DocumentReturn made up to 19/12/88; full list of members
25 May 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
13 May 1988 363 Return made up to 16/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/12/87; full list of members
27 Aug 1987 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
30 Jul 1987 363 Return made up to 17/12/86; full list of members
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Request DocumentReturn made up to 17/12/86; 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
03 Jun 1986 AA Accounts made up to 31 March 1985
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Request DocumentAccounts made up to 31 March 1985
03 Jun 1986 363 Return made up to 16/12/85; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/12/85; full list of members