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HAZLEWOOD INTERNATIONAL LIMITED

Company number 01821526

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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)
05 Jan 1999 AUD Auditor's resignation
21 Jul 1998 363s Return made up to 11/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1998 288b Secretary resigned
22 Apr 1998 288a New secretary appointed
12 Feb 1998 288c Secretary's particulars changed;director's particulars changed
31 Oct 1997 AA Full accounts made up to 31 March 1997
10 Sep 1997 363a Return made up to 11/07/97; full list of members
30 Jan 1997 AA Full accounts made up to 31 March 1996
19 Jul 1996 363a Return made up to 11/07/96; 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 11/07/96; full list of members
23 Jan 1996 AA Full accounts made up to 31 March 1995
19 Jul 1995 363x Return made up to 12/07/95; full list of members
10 May 1995 288 Director's particulars changed
03 May 1995 AAMD Amended accounts made up to 31 March 1994
30 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Sep 1994 363x Return made up to 12/07/94; full list of members
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Request DocumentReturn made up to 12/07/94; full list of members
22 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1994 SA Statement of affairs
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Request DocumentStatement of affairs
29 Jul 1994 88(2)O Ad 31/03/94--------- £ si 58100156@1
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Request DocumentAd 31/03/94--------- £ si 58100156@1
25 May 1994 88(2)P Ad 31/03/94--------- £ si 58100156@1=58100156 £ ic 100/58100256
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Request DocumentAd 31/03/94--------- £ si 58100156@1=58100156 £ ic 100/58100256
11 May 1994 MISC Memorandum of association
08 May 1994 MEM/ARTS Memorandum and Articles of Association
08 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions