HAZELL CARR (SG) SERVICES LIMITED

Company number 01867603

Date	Type	Description	View / Download
15 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
20 May 1999	395	Particulars of mortgage/charge	(5 pages)
20 May 1999	395	Particulars of mortgage/charge	(5 pages)
24 Mar 1999	395	Particulars of mortgage/charge	(4 pages)
18 Jan 1999	288a	New director appointed	(2 pages)
18 Jan 1999	288a	New director appointed	(2 pages)
18 Jan 1999	288b	Director resigned	(1 page)
18 Jan 1999	288b	Director resigned	(1 page)
10 Nov 1998	288b	Secretary resigned	(1 page)
10 Nov 1998	288a	New secretary appointed	(2 pages)
22 Oct 1998	363a	Return made up to 01/10/98; full list of members	(6 pages)
07 Oct 1998	287	Registered office changed on 07/10/98 from: 2 rougier street york yorrkshire YO1 1HR	(1 page)
01 Oct 1998	CERTNM	Company name changed general accident trustees limite d\certificate issued on 01/10/98	(2 pages)
30 Sep 1998	288c	Secretary's particulars changed	(1 page)
06 Mar 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
22 Oct 1997	363a	Return made up to 01/10/97; full list of members	(6 pages)
11 Jul 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
23 Jun 1997	288b	Director resigned	(1 page)
18 Apr 1997	363a	Return made up to 19/03/97; full list of members	(8 pages)
06 Aug 1996	AUD	Auditor's resignation	(1 page)
03 Jul 1996	288	Secretary resigned	(2 pages)
03 Jul 1996	288	New secretary appointed	(1 page)
30 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
26 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)