HANSON (RBMC) LIMITED

Company number 00257614

Date	Type	Description	View / Download
31 Oct 1996	363s	Return made up to 30/10/96; full list of members	(7 pages)
25 Oct 1996	AA	Full accounts made up to 31 December 1995	(23 pages)
18 Oct 1996	288c	Secretary's particulars changed	(1 page)
18 Oct 1996	287	Registered office changed on 18/10/96 from: c/o peachey and co arundel house arundel street london WC2R 3ED	(1 page)
29 Jul 1996	288	Director resigned	(1 page)
25 Jul 1996	288	New director appointed	(2 pages)
25 Jul 1996	288	New director appointed	(3 pages)
01 Nov 1995	363s	Return made up to 30/10/95; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
25 Oct 1995	AA	Full accounts made up to 31 March 1995	(23 pages)
24 Oct 1995	288	Director's particulars changed	(2 pages)
05 Apr 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(146 pages)
09 Nov 1994	AA	Full accounts made up to 31 March 1994	(22 pages)
09 Nov 1994	363s	Return made up to 30/10/94; full list of members	(8 pages)
06 Jun 1994	88(2)R	Ad 26/05/94--------- £ si 5999000@1=5999000 £ ic 1000/6000000	(5 pages)
06 Jun 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
06 Jun 1994	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 Document
06 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Jun 1994	123	Nc inc already adjusted 26/05/94	(1 page)
01 Jun 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
01 Jun 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
01 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Dec 1993	287	Registered office changed on 21/12/93 from: red bank manufacturing co LTD measham swadlincote derbyshire DE12 7EL	(1 page)
15 Nov 1993	AA	Full accounts made up to 31 March 1993	(21 pages)
15 Nov 1993	363s	Return made up to 30/10/93; change of members	(5 pages)