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HOZELOCK GROUP LIMITED

Company number 02496708

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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)
17 Feb 1997 88(2)R Ad 03/02/97--------- £ si 73000@.05=3650 £ ic 1189548/1193198
11 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1996 363s Return made up to 21/04/96; bulk list available separately
21 Jun 1996 288 Director's particulars changed
23 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Feb 1996 AA Full group accounts made up to 30 September 1995
17 Nov 1995 88(2)R Ad 26/10/95--------- £ si 415@.05=20 £ ic 1189528/1189548
13 Jun 1995 288 Director's particulars changed
03 May 1995 363s Return made up to 21/04/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
24 Feb 1995 AA Full group accounts made up to 1 October 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 1 October 1994
21 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
04 Jan 1995 88(2)R Ad 23/11/94--------- £ si 175@.05=8 £ ic 1189520/1189528
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 23/11/94--------- £ si 175@.05=8 £ ic 1189520/1189528
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 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
17 Nov 1994 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
08 Jun 1994 363s Return made up to 21/04/94; bulk list available separately
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 21/04/94; bulk list available separately
15 Mar 1994 88(2)R Ad 13/01/94--------- £ si 11172392@.05=558619 £ ic 863519/1422138
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 13/01/94--------- £ si 11172392@.05=558619 £ ic 863519/1422138
03 Mar 1994 353 Location of register 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 DocumentLocation of register of members
15 Dec 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Dec 1993 88(2)R Ad 09/11/93--------- £ si 79602800@.01=796028 £ ic 67491/863519
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Request DocumentAd 09/11/93--------- £ si 79602800@.01=796028 £ ic 67491/863519
15 Dec 1993 122 Conso 09/11/93
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Request DocumentConso 09/11/93
15 Dec 1993 123 Nc inc already adjusted 09/11/93
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Request DocumentNc inc already adjusted 09/11/93
15 Dec 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
15 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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