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HANGER LANE HOLDINGS LIMITED

Company number 00931743

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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)
12 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Nov 1992 287 Registered office changed on 10/11/92 from: 4 dunraven street london W1Y 3FG
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Request DocumentRegistered office changed on 10/11/92 from: 4 dunraven street london W1Y 3FG
10 Aug 1992 288 New director appointed
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22 Jul 1992 288 Director resigned;new director appointed
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02 Jun 1992 288 Director resigned
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18 May 1992 AA Full accounts made up to 31 December 1991
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25 Mar 1992 363x Return made up to 01/03/92; full list of members
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19 Mar 1992 288 Director resigned
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21 May 1991 AA Full accounts made up to 31 December 1990
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27 Mar 1991 363x Return made up to 01/03/91; change of members
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Request DocumentReturn made up to 01/03/91; change of members
15 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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02 Jul 1990 363 Return made up to 06/06/90; full list of members
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09 May 1990 AA Full accounts made up to 31 December 1989
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09 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1989 363 Return made up to 27/06/89; full list of members
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15 Aug 1989 MEM/ARTS Memorandum and Articles of Association
26 Jun 1989 395 Particulars of mortgage/charge
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26 Jun 1989 AA Full accounts made up to 31 December 1988
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05 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Mar 1989 395 Particulars of mortgage/charge
21 Mar 1989 288 New director appointed
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11 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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10 Aug 1988 PUC 2 Wd 23/06/88 ad 22/06/88--------- £ si 9999900@1=9999900 £ ic 100/10000000
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Request DocumentWd 23/06/88 ad 22/06/88--------- £ si 9999900@1=9999900 £ ic 100/10000000
09 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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