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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)
22 Jun 1992 363b Return made up to 27/04/92; 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 27/04/92; no change of members
30 Apr 1992 288 New director appointed
11 Dec 1991 123 Nc inc already adjusted 03/12/91
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Request DocumentNc inc already adjusted 03/12/91
11 Dec 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
11 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Dec 1991 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
10 Dec 1991 88(2)R Ad 10/08/91--------- £ si 333@.01=3 £ ic 67663/67666
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Request DocumentAd 10/08/91--------- £ si 333@.01=3 £ ic 67663/67666
04 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Sep 1991 288 New director appointed
03 Sep 1991 88(2)R Ad 10/08/91--------- £ si 33000@.01=330 £ ic 67333/67663
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Request DocumentAd 10/08/91--------- £ si 33000@.01=330 £ ic 67333/67663
16 Aug 1991 363a Return made up to 27/04/91; full list of members
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Request DocumentReturn made up to 27/04/91; full list of members
28 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jan 1991 288 New director appointed
11 Jan 1991 287 Registered office changed on 11/01/91 from: 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 11/01/91 from: 10 newhall street birmingham B3 3LX
13 Dec 1990 CERTNM Company name changed flyville LIMITED\certificate issued on 14/12/90
09 Aug 1990 88(2)R Ad 17/07/90--------- premium £ si 6733333@.01=67333 £ ic 2/67335
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Request DocumentAd 17/07/90--------- premium £ si 6733333@.01=67333 £ ic 2/67335
06 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Aug 1990 288 New director appointed
26 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jul 1990 288 New director appointed
26 Jul 1990 123 Nc inc already adjusted 17/07/90
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Request DocumentNc inc already adjusted 17/07/90
26 Jul 1990 122 S-div 17/07/90
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Request DocumentS-div 17/07/90
26 Jul 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions