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HANSON QUARRY PRODUCTS HOLDINGS LIMITED

Company number 00025579

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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)
13 Aug 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
22 Jul 1997 AA Full accounts made up to 30 September 1996
31 Oct 1996 363a Return made up to 17/10/96; full list of members
19 Mar 1996 AA Full accounts made up to 30 September 1995
20 Oct 1995 363x Return made up to 17/10/95; full list of members
01 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 1995 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Aug 1995 53 Application for reregistration from PLC to private
18 Aug 1995 MAR Re-registration of Memorandum and Articles
18 Aug 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
18 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Feb 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 363x Return made up to 17/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/94; full list of members
19 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
18 Nov 1993 363s Return made up to 17/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/93; full list of members
27 Apr 1993 AA Full group accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1992
16 Nov 1992 363s Return made up to 17/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/92; full list of members
19 Mar 1992 AA Full accounts made up to 28 September 1991
04 Nov 1991 363b Return made up to 17/10/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/91; full list of members
02 May 1991 AA Full accounts made up to 30 September 1990
14 Feb 1991 363 Return made up to 14/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/12/90; full list of members