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HAZELL ENGINEERING LIMITED

Company number 03587955

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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)
28 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Contract approved 11/06/04
10 Jun 2004 AA Group of companies' accounts made up to 31 July 2003
12 Dec 2003 395 Particulars of mortgage/charge
23 Sep 2003 CERTNM Company name changed strandcrest LIMITED\certificate issued on 23/09/03
19 Sep 2003 363a Return made up to 25/06/03; full list of members
03 Jun 2003 AA Group of companies' accounts made up to 31 July 2002
05 Aug 2002 363a Return made up to 25/06/02; full list of members
18 Jun 2002 AA Group of companies' accounts made up to 31 July 2001
29 May 2002 88(3) Particulars of contract relating to shares
29 May 2002 88(2)R Ad 21/02/02--------- £ si 50000@1=50000 £ ic 376999/426999
05 Apr 2002 88(2)R Ad 21/02/02--------- £ si 50000@1=50000 £ ic 326999/376999
05 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
05 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2002 123 £ nc 376999/426999 21/02/02
05 Apr 2002 123 £ nc 326999/376999 21/02/02
06 Feb 2002 AA Group of companies' accounts made up to 31 July 2000
29 Aug 2001 363a Return made up to 25/06/01; full list of members; amend
02 Aug 2001 363s Return made up to 25/06/01; full list of members
19 Dec 2000 AA Full group accounts made up to 31 July 1999
13 Dec 2000 225 Accounting reference date shortened from 30/06/00 to 31/07/99
28 Nov 2000 363a Return made up to 25/06/00; full list of members
18 Oct 2000 287 Registered office changed on 18/10/00 from: 5 daleham mews hampstead london NW3 5DB
21 Jun 2000 88(2)R Ad 12/06/00--------- £ si 10889@1=10889 £ ic 316110/326999
21 Jun 2000 88(2)R Ad 12/06/00--------- £ si 13080@1=13080 £ ic 303030/316110
21 Jun 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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