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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)
15 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
15 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Dec 1993 AA Full group accounts made up to 25 September 1993
30 Nov 1993 88(2)R Ad 10/08/91--------- £ si 33133@.01
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Request DocumentAd 10/08/91--------- £ si 33133@.01
30 Nov 1993 88(2)R Ad 09/11/93--------- £ si 200@.01=2 £ ic 67489/67491
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 09/11/93--------- £ si 200@.01=2 £ ic 67489/67491
16 Nov 1993 PROSP Listing of particulars
16 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
08 Nov 1993 288 Director resigned;new director appointed
26 Oct 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
26 Oct 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
26 Oct 1993 AUDR Auditor's report
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26 Oct 1993 AUDS Auditor's statement
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26 Oct 1993 BS Balance Sheet
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26 Oct 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
26 Oct 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
26 Oct 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
26 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
14 Sep 1993 88(2)R Ad 01/09/93--------- £ si 15667@.01=156 £ ic 67333/67489
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 01/09/93--------- £ si 15667@.01=156 £ ic 67333/67489
07 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jul 1993 395 Particulars of mortgage/charge
05 Jul 1993 AA Full group accounts made up to 27 September 1992
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Request DocumentFull group accounts made up to 27 September 1992
05 May 1993 363s Return made up to 21/04/93; no change of members
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Request DocumentReturn made up to 21/04/93; no change of members
29 Jul 1992 AA Full group accounts made up to 29 September 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 group accounts made up to 29 September 1991
22 Jun 1992 288 New director appointed