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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)
24 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1993 AA Full accounts made up to 30 September 1992
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06 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jul 1993 363s Return made up to 16/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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09 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jul 1992 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
24 Jul 1992 363s Return made up to 16/07/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 16/07/92; no change of members
07 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1991 AA Full accounts made up to 29 September 1990
22 Jul 1991 363b Return made up to 16/07/91; change of members
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Request DocumentReturn made up to 16/07/91; change of members
03 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1990 88(2)R Ad 21/09/90--------- £ si 44575768@1=44575768 £ ic 351000/44926768
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Request DocumentAd 21/09/90--------- £ si 44575768@1=44575768 £ ic 351000/44926768
26 Nov 1990 123 £ nc 2500000/102500000 21/09/90
11 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
06 Aug 1990 363 Return made up to 16/07/90; full list of members
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Request DocumentReturn made up to 16/07/90; full list of members
27 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Jun 1989 AA Full accounts made up to 30 September 1988
07 Jun 1989 363 Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members