- Company Overview for HANFORD HOLDINGS LIMITED (00743141)
- Filing history for HANFORD HOLDINGS LIMITED (00743141)
- People for HANFORD HOLDINGS LIMITED (00743141)
- Charges for HANFORD HOLDINGS LIMITED (00743141)
- More for HANFORD HOLDINGS LIMITED (00743141)
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) |
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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
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Request DocumentResolutions |
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
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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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Request DocumentReturn made up to 31/05/91; full list of members |
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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Request DocumentAuditor's report |
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
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Request DocumentResolutions |
31 May 1990 | RESOLUTIONS |
Resolutions
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13 Oct 1989 | 363 |
Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members |
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 |