HAZLEWOOD FROZEN PRODUCTS LIMITED: Filings - Page 6

  • Overview

    Company NameHAZLEWOOD FROZEN PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00343625
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAZLEWOOD FROZEN PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 1993

    7 pagesAA

    legacy

    pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 29, 1993

    legacy

    363(288)

    Full accounts made up to Mar 31, 1992

    8 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    legacy

    pages363s

    legacy

    pages288

    Full accounts made up to Mar 31, 1991

    7 pagesAA

    legacy

    pages288

    legacy

    pages288

    legacy

    pages363a

    Memorandum and Articles of Association

    12 pagesMEM/ARTS

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    Full accounts made up to Mar 31, 1990

    pagesAA

    legacy

    pages403a

    Statement of affairs

    4 pagesSA

    legacy

    2 pages88(2)O

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of removal of pre-emption rights

    SRES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of allotment of securities

    ORES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of increasing authorised share capital

    ORES04

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    Certificate of change of name

    Company name changed slack & cox LIMITED\certificate issued on 11/06/90
    pagesCERTNM

    Certificate of change of name

    Company name changed\certificate issued on 08/06/90
    6 pagesCERTNM

    legacy

    2 pages88(2)P

    legacy

    pages123

    Accounts for a dormant company made up to Mar 31, 1989

    pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0