Advanced company searchLink opens in new window

HAZELL CARR (SG) SERVICES LIMITED

Company number 01867603

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 1996 AA Full accounts made up to 31 December 1995
25 Mar 1996 363s Return made up to 19/03/96; full list of members
15 Feb 1996 MEM/ARTS Memorandum and Articles of Association
15 Jan 1996 288 New director appointed
05 Jan 1996 287 Registered office changed on 05/01/96 from: P.O. BOX568 25/31 moorgate london EC2R 6BA
04 Jan 1996 288 New director appointed
04 Jan 1996 288 Director resigned
29 Dec 1995 CERTNM Company name changed provident mutual trustees limite d\certificate issued on 01/01/96
22 Mar 1995 AA Full accounts made up to 31 December 1994
22 Mar 1995 363s Return made up to 19/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Mar 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
22 Mar 1994 363s Return made up to 19/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 19/03/94; full list of members
16 Dec 1993 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
16 Dec 1993 88(2)R Ad 07/12/93--------- £ si 45000@1=45000 £ ic 5000/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/12/93--------- £ si 45000@1=45000 £ ic 5000/50000
23 Mar 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
23 Mar 1993 363s Return made up to 19/03/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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 19/03/93; full list of members
07 Apr 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Mar 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
24 Mar 1992 363b Return made up to 19/03/92; no change 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 19/03/92; no change of members
24 Mar 1992 363(287) Registered office changed on 24/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/03/92
30 Jan 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 May 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed