HANSEL U.K. LIMITED

Company number 00868585

Date	Type	Description	View / Download
01 May 1999	363s	Return made up to 17/04/99; full list of members	(6 pages)
02 Mar 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
11 Jan 1999	288a	New director appointed	(2 pages)
29 Jul 1998	AA	Full accounts made up to 30 September 1997	(15 pages)
28 Apr 1998	363s	Return made up to 17/04/98; no change of members	(4 pages)
29 Dec 1997	287	Registered office changed on 29/12/97 from: 5 cathedral square peterborough PE1 1XH	(1 page)
18 Dec 1997	288a	New secretary appointed	(2 pages)
07 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
01 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 May 1997	363s	Return made up to 17/04/97; no change of members	(4 pages)
17 Dec 1996	AA	Full accounts made up to 30 September 1996	(17 pages)
17 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jun 1996	288	Director resigned	(1 page)
01 May 1996	363s	Return made up to 17/04/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
10 Apr 1996	288	New director appointed	(2 pages)
10 Apr 1996	288	Director resigned	(1 page)
09 Jan 1996	AA	Full accounts made up to 30 September 1995	(16 pages)
25 Jul 1995	AA	Full accounts made up to 30 September 1994	(14 pages)
07 Jun 1995	363s	Return made up to 17/04/95; full list of members	(6 pages)
02 Mar 1995	288	Director resigned 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(68 pages)
05 Oct 1994	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
27 Sep 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Sep 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
26 Sep 1994	88(2)R	Ad 15/09/94--------- £ si 450000@1=450000 £ ic 30000/480000 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