HAZTEC INTERNATIONAL LTD

Company number 04157886

Date	Type	Description	View / Download
27 Mar 2002	288a	New director appointed	(2 pages)
28 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
28 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Feb 2002	RESOLUTIONS	Resolutions RES ‐	(3 pages)
27 Feb 2002	363s	Return made up to 12/02/02; full list of members	(6 pages)
12 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 Nov 2001	CERTNM	Company name changed zero one (uk) LTD\certificate issued on 29/11/01	(2 pages)
05 Sep 2001	288b	Secretary resigned	(1 page)
05 Sep 2001	288a	New secretary appointed	(2 pages)
26 Apr 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
30 Mar 2001	288b	Director resigned	(1 page)
30 Mar 2001	288b	Secretary resigned	(1 page)
30 Mar 2001	288a	New director appointed	(2 pages)
30 Mar 2001	288a	New secretary appointed	(2 pages)
30 Mar 2001	287	Registered office changed on 30/03/01 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
12 Feb 2001	NEWINC	Incorporation	(15 pages)

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