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HANSON QUARRY PRODUCTS EUROPE LIMITED

Company number 00300002

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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)
27 Oct 1996 SA Statement of affairs
27 Oct 1996 88(2)O Ad 27/06/96--------- £ si 843827@.5
04 Oct 1996 88(2)P Ad 27/06/96--------- £ si 843827@.5=421913 £ ic 51494719/51916632
16 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jul 1996 288 Director's particulars changed
03 Jul 1996 AA Full accounts made up to 30 September 1995
01 Apr 1996 288 Director resigned
01 Apr 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Mar 1996 288 New director appointed
19 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Feb 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Dec 1995 363x Return made up to 27/11/95; full list of members
19 Oct 1995 88(2)R Ad 18/05/95--------- £ si 38190780@.5=19095390 £ ic 32399329/51494719
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Oct 1995 123 £ nc 40000000/60000000 18/05/95
13 Feb 1995 AA Full accounts made up to 30 September 1994
29 Jan 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Dec 1994 363x Return made up to 27/11/94; full list of members
27 Jun 1994 AA Full accounts made up to 30 September 1993
07 Jun 1994 288 Director resigned
15 Dec 1993 363s Return made up to 27/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned