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HANSON (BB) LIMITED

Company number 00087997

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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)
31 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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 Aug 1989 363 Return made up to 17/07/89; full list of members
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Request DocumentReturn made up to 17/07/89; full list of members
20 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1989 AA Accounts for a dormant company made up to 1 October 1988
25 Aug 1988 363 Return made up to 22/07/88; full list of members
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Request DocumentReturn made up to 22/07/88; full list of members
23 May 1988 AA Accounts made up to 26 September 1987
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Request DocumentAccounts made up to 26 September 1987
15 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1987 363 Return made up to 24/07/87; full list of members
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Request DocumentReturn made up to 24/07/87; full list of members
24 Apr 1987 287 Registered office changed on 24/04/87 from: 180 brompton rd. London SW3 1HF
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Request DocumentRegistered office changed on 24/04/87 from: 180 brompton rd. London SW3 1HF
09 Jan 1987 AA Accounts for a dormant company made up to 27 September 1986
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Request DocumentAccounts for a dormant company made up to 27 September 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
15 Nov 1986 363 Return made up to 16/07/86; 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 16/07/86; full list of members
20 Jun 1986 AA Accounts for a dormant company made up to 28 September 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 September 1985
04 Jun 1974 CERTNM Company name changed\certificate issued on 04/06/74
16 Mar 1906 MISC Certificate of incorporation