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HAZERA SEEDS UK LTD

Company number 03189023

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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)
06 Aug 1996 288 New director appointed
14 Jul 1996 288 Director resigned
18 Jun 1996 225 Accounting reference date extended from 30/04/97 to 30/06/97
03 Jun 1996 MEM/ARTS Memorandum and Articles of Association
23 May 1996 CERTNM Company name changed meshsuper LIMITED\certificate issued on 24/05/96
22 May 1996 288 New director appointed
22 May 1996 288 Secretary resigned
22 May 1996 288 New secretary appointed
22 May 1996 288 Director resigned
22 May 1996 288 New director appointed
22 May 1996 287 Registered office changed on 22/05/96 from: 1 mitchell lane bristol BS1 6BU.
22 May 1996 123 £ nc 1000/1000000 09/05/96
22 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1996 NEWINC Incorporation