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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)
30 Dec 2002 MEM/ARTS Memorandum and Articles of Association
30 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2002 122 £ sr 44575768@1 22/11/01
18 Oct 2002 AA Full accounts made up to 31 December 2001
03 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
03 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2002 363s Return made up to 16/07/02; full list of members
23 May 2002 288b Director resigned
23 May 2002 288b Secretary resigned
23 May 2002 288b Director resigned
23 May 2002 288b Director resigned
23 May 2002 288a New secretary appointed
23 May 2002 288a New director appointed
17 Jan 2002 88(2)R Ad 22/11/01--------- £ si 1@12.5=12 £ ic 44926768/44926780
23 Nov 2001 AA Full accounts made up to 31 December 2000
17 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
15 Aug 2001 363s Return made up to 16/07/01; full list of members
04 Jan 2001 AAMD Amended full accounts made up to 31 December 1999
02 Nov 2000 AA Full accounts made up to 31 December 1999
09 Oct 2000 363s Return made up to 16/07/00; full list of members