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HANSON TECHNOLOGY LTD.

Company number 01040472

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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)
02 Aug 2001 MEM/ARTS Memorandum and Articles of Association
02 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2001 AA Full accounts made up to 31 December 2000
16 Feb 2001 288a New secretary appointed;new director appointed
28 Jan 2001 288b Secretary resigned
28 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary resigned
12 Apr 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 12/04/00
10 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
16 Dec 1999 288b Director resigned
16 Dec 1999 288a New director appointed
24 May 1999 AA Full accounts made up to 31 December 1998
18 May 1999 363s Return made up to 31/12/98; no change of members
19 Nov 1998 287 Registered office changed on 19/11/98 from: city tower,level 4 40 basinghall street london EC2V 5DE
01 Oct 1998 AAMD Amended full accounts made up to 31 December 1997
17 Mar 1998 AA Full accounts made up to 31 December 1997
13 Jan 1998 363s Return made up to 31/12/97; no change of members
23 Oct 1997 AA Full accounts made up to 31 December 1996
25 Mar 1997 363s Return made up to 31/12/96; full list of members
25 Mar 1997 288a New director appointed
25 Mar 1997 288a New director appointed
21 Feb 1997 288b Director resigned
21 Feb 1997 288b Director resigned
18 Jun 1996 AA Full accounts made up to 31 December 1995
05 Jan 1996 AA Full accounts made up to 31 December 1994