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HANSON INDUSTRIES LIMITED

Company number 00320159

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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)
22 Aug 1991 AA Accounts made up to 31 January 1991
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 made up to 31 January 1991
19 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1990 363 Return made up to 06/08/90; full list of members
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Request DocumentReturn made up to 06/08/90; full list of members
20 Sep 1990 AA Accounts made up to 31 January 1990
05 Feb 1990 363 Return made up to 11/12/89; full list of members
15 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Aug 1989 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
08 Aug 1989 173 Declaration of shares redemption:auditor's report
26 Jul 1989 AA Accounts made up to 31 January 1989
26 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jun 1989 287 Registered office changed on 13/06/89 from: 84/98 southampton road eastleigh hampshire SO5 5PB
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Request DocumentRegistered office changed on 13/06/89 from: 84/98 southampton road eastleigh hampshire SO5 5PB
08 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1989 363 Return made up to 14/12/88; full list of members
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Request DocumentReturn made up to 14/12/88; full list of members
28 Nov 1988 AA Accounts made up to 31 January 1988
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Request DocumentAccounts made up to 31 January 1988
15 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Feb 1988 363 Return made up to 04/01/88; full list of members
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Request DocumentReturn made up to 04/01/88; full list of members
01 Nov 1987 287 Registered office changed on 01/11/87 from: 3 high street rickmansworth herts WD3 1HP
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Request DocumentRegistered office changed on 01/11/87 from: 3 high street rickmansworth herts WD3 1HP
01 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1987 AA Accounts made up to 31 January 1987
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Request DocumentAccounts made up to 31 January 1987
01 Sep 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1987 363 Return made up to 11/12/86; 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 11/12/86; full list of members