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HAZELL CARR (SG) SERVICES LIMITED

Company number 01867603

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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)
14 Feb 2001 395 Particulars of mortgage/charge
22 Jan 2001 288a New director appointed
10 Jan 2001 395 Particulars of mortgage/charge
07 Dec 2000 395 Particulars of mortgage/charge
23 Oct 2000 363a Return made up to 01/10/00; full list of members
13 Oct 2000 395 Particulars of mortgage/charge
02 Oct 2000 CERTNM Company name changed cgu trustees LIMITED\certificate issued on 02/10/00
10 Jul 2000 288c Secretary's particulars changed
09 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 May 2000 AA Full accounts made up to 31 December 1999
17 Apr 2000 395 Particulars of mortgage/charge
20 Dec 1999 AUD Auditor's resignation
20 Dec 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Dec 1999 395 Particulars of mortgage/charge
27 Oct 1999 363a Return made up to 01/10/99; full list of members
03 Sep 1999 288a New director appointed
27 Aug 1999 395 Particulars of mortgage/charge
12 Aug 1999 395 Particulars of mortgage/charge
01 Aug 1999 288c Director's particulars changed
17 Jul 1999 395 Particulars of mortgage/charge
15 Jun 1999 AA Full accounts made up to 31 December 1998
15 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions