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HANFORD HOLDINGS LIMITED

Company number 00743141

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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 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1992 CERTNM Company name changed hanford PLC\certificate issued on 01/11/92
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Request DocumentCompany name changed hanford PLC\certificate issued on 01/11/92
31 Oct 1992 CERTNM Company name changed\certificate issued on 31/10/92
02 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jul 1992 363s Return made up to 31/05/92; no change of members
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Request DocumentReturn made up to 31/05/92; no change of members
02 Jun 1992 AA Full group accounts made up to 26 October 1991
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Request DocumentFull group accounts made up to 26 October 1991
09 Oct 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
10 Jul 1991 AA Full group accounts made up to 27 October 1990
10 Jul 1991 363b Return made up to 31/05/91; full list of members
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23 Oct 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
26 Sep 1990 AA Full group accounts made up to 28 October 1989
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Request DocumentFull group accounts made up to 28 October 1989
06 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
31 May 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
31 May 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
31 May 1990 AUDR Auditor's report
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31 May 1990 BS Balance Sheet
31 May 1990 MAR Re-registration of Memorandum and Articles
31 May 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
31 May 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
31 May 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
31 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1989 363 Return made up to 31/05/89; full list of members
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05 Oct 1989 88(2)R Wd 29/09/89 ad 28/09/89--------- £ si 37239@1=37239 £ ic 162373/199612
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Request DocumentWd 29/09/89 ad 28/09/89--------- £ si 37239@1=37239 £ ic 162373/199612