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HANSON PACKED PRODUCTS LIMITED

Company number 00026306

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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)
25 Sep 1995 288 New director appointed
04 Sep 1995 CERTNM Company name changed butterley brick LIMITED\certificate issued on 04/09/95
31 Jul 1995 363s Return made up to 16/07/95; no change of members
  • 363(287) ‐ Registered office changed on 31/07/95
20 Jul 1995 288 New secretary appointed
18 Jul 1995 AA Full accounts made up to 30 September 1994
07 Jul 1995 403a Declaration of satisfaction of mortgage/charge
18 May 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1994 363s Return made up to 16/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/07/94; no change of members
23 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
18 May 1994 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
28 Feb 1994 AAMD Amended full accounts made up to 30 September 1992
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Request DocumentAmended full accounts made up to 30 September 1992
01 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned