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HAZEL RISE LIMITED

Company number 05818069

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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)
18 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jun 2007	287	Registered office changed on 01/06/07 from: the arc enterprise way nottingham nottinghamshire NG2 1EN	View PDF Registered office changed on 01/06/07 from: the arc enterprise way nottingham nottinghamshire NG2 1EN - link opens in a new window - 1 page (1 page)
23 May 2007	CERTNM	Company name changed wellbanks cars LIMITED\certificate issued on 23/05/07	View PDF Company name changed wellbanks cars LIMITED\certificate issued on 23/05/07 - link opens in a new window - 2 pages (2 pages)
22 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 15 pages (15 pages)
22 May 2007	88(2)R	Ad 09/05/07--------- £ si 1@1=1 £ ic 1500000/1500001	View PDF Ad 09/05/07--------- £ si 1@1=1 £ ic 1500000/1500001 - link opens in a new window - 2 pages (2 pages)
09 May 2007	88(2)R	Ad 26/04/07--------- £ si 1499999@1=1499999 £ ic 1/1500000	View PDF Ad 26/04/07--------- £ si 1499999@1=1499999 £ ic 1/1500000 - link opens in a new window - 2 pages (2 pages)
09 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2006	CERTNM	Company name changed gellaw 119 LIMITED\certificate issued on 10/07/06	View PDF Company name changed gellaw 119 LIMITED\certificate issued on 10/07/06 - link opens in a new window - 2 pages (2 pages)
16 May 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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