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HANSON TRUST LIMITED

Company number 00110768

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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)
09 Aug 1996 AA Full accounts made up to 30 September 1995
18 Jul 1996 242 Delivery of annual acc. Ext. By 3 mths to 30/09/95
05 Jul 1996 288 Director's particulars changed
30 Aug 1995 363s Return made up to 31/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 1995 AA Full accounts made up to 30 September 1994
21 Jun 1995 288 Director resigned;new director appointed
14 Feb 1995 88(2)R Ad 10/02/95--------- £ si 100000000@.5=50000000 £ ic 50499788/100499788
14 Feb 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
14 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
14 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
14 Feb 1995 123 £ nc 50500000/100500000 10/02/95
22 Aug 1994 363s Return made up to 31/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Apr 1994 AA Full accounts made up to 30 September 1993
11 Oct 1993 288 Director resigned;new director appointed
11 Oct 1993 288 Director resigned;new director appointed
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;new director appointed
22 Aug 1993 363s Return made up to 31/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 1993 AA Full accounts made up to 30 September 1992
16 Mar 1993 122 S-div 09/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentS-div 09/03/93
16 Mar 1993 88(2)R Ad 09/03/93--------- £ si 100000000@.5=50000000 £ ic 499788/50499788
16 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Mar 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
16 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
16 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
16 Mar 1993 123 £ nc 500000/50500000 09/03/93
08 Sep 1992 363s Return made up to 31/07/92; full list of members
  • 363(288) ‐ Director's particulars changed