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HAZLITT HOLDINGS LIMITED

Company number 02119768

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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)
12 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Mar 1996	363s	Return made up to 12/03/96; no change of members	View PDF Return made up to 12/03/96; no change of members - link opens in a new window - 4 pages (4 pages)
15 Jan 1996	AA	Full group accounts made up to 30 April 1995	View PDF Full group accounts made up to 30 April 1995 - link opens in a new window - 21 pages (21 pages)
09 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
27 Apr 1995	363s	Return made up to 12/03/95; no change of members	View PDF Return made up to 12/03/95; no change of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 118 pages (118 pages)
28 Nov 1994	AA	Full group accounts made up to 30 April 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 DocumentFull group accounts made up to 30 April 1994
07 Apr 1994	88(2)R	Ad 31/03/94--------- premium £ si 25456@1=25456 £ ic 808133/833589	View PDF Ad 31/03/94--------- premium £ si 25456@1=25456 £ ic 808133/833589 - link opens in a new window - 2 pages (2 pages)
28 Mar 1994	363s	Return made up to 12/03/94; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 12/03/94; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
20 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
20 Feb 1994	288	Director resigned 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 resigned
24 Nov 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
28 Oct 1993	AA	Full group accounts made up to 30 April 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 group accounts made up to 30 April 1993
24 Aug 1993	288	Director resigned 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 resigned
13 Aug 1993	88(2)R	Ad 13/07/93--------- £ si 406133@1=406133 £ ic 402000/808133	View PDF Ad 13/07/93--------- £ si 406133@1=406133 £ ic 402000/808133 - link opens in a new window - 2 pages (2 pages)
07 May 1993	288	Director resigned 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 resigned
07 May 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
31 Mar 1993	363s	Return made up to 12/03/93; no change of members 363(288) ‐ Director's particulars changed;director resigned 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 12/03/93; no change of members
02 Mar 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
02 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 49 pages (49 pages)
02 Mar 1993	123	£ nc 500000/1200000 28/01/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 500000/1200000 28/01/93
26 Feb 1993	AA	Full group accounts made up to 30 April 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 group accounts made up to 30 April 1992
17 Dec 1992	288	Director resigned 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 resigned
17 Dec 1992	288	Director resigned 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 resigned

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