HASLOCKS LIMITED

Company number 02958132

Date	Type	Description	View / Download
29 Oct 1998	288a	New secretary appointed	(2 pages)
20 Oct 1998	AA	Accounts for a small company made up to 16 June 1997	(5 pages)
09 Oct 1998	287	Registered office changed on 09/10/98 from: the guild house, 36/38 fenchurch street, london, EC3M 3DQ	(1 page)
09 Oct 1998	288b	Secretary resigned	(1 page)
01 Oct 1998	363s	Return made up to 12/08/98; no change of members	(4 pages)
13 Nov 1997	123	Nc inc already adjusted 17/06/96	(1 page)
13 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Oct 1997	363s	Return made up to 12/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
02 Jul 1997	AA	Accounts for a dormant company made up to 16 June 1996	(2 pages)
02 Jul 1997	225	Accounting reference date shortened from 31/08/96 to 16/06/96	(1 page)
16 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Oct 1996	363s	Return made up to 12/08/96; full list of members	(6 pages)
13 Jun 1996	AA	Accounts for a dormant company made up to 31 August 1995	(2 pages)
13 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Sep 1995	363s	Return made up to 12/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
23 Aug 1994	288	Director resigned;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 Document
23 Aug 1994	288	Secretary resigned;new secretary appointed;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 Document
23 Aug 1994	287	Registered office changed on 23/08/94 from: 33 crwys road, cardiff, CF2 4YF 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
12 Aug 1994	NEWINC	Incorporation	(18 pages)