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HANSON (FP) LIMITED

Company number 02052961

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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)
22 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Jul 1990 CERTNM Company name changed florapak LIMITED\certificate issued on 05/07/90
08 May 1990 AA Full accounts made up to 30 September 1989
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08 May 1990 363 Return made up to 11/04/90; full list of members
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01 Mar 1990 288 Director resigned
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19 Jun 1989 AA Full accounts made up to 1 October 1988
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19 Jun 1989 363 Return made up to 14/06/89; full list of members
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20 Apr 1989 288 New director appointed
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20 Mar 1989 288 Director resigned
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22 Sep 1988 288 New director appointed
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07 Sep 1988 363 Return made up to 15/03/88; full list of members
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24 Jun 1988 AA Full accounts made up to 26 September 1987
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17 Jun 1988 288 New director appointed
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13 Apr 1988 288 Director's particulars changed
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07 Feb 1988 288 Director resigned;new director appointed
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13 Aug 1987 288 Director resigned;new director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Nov 1986 CERTNM Company name changed krushal LIMITED\certificate issued on 19/11/86
11 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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05 Nov 1986 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
22 Oct 1986 MEM/ARTS Memorandum and Articles of Association
22 Oct 1986 GAZ(U) Gazettable document
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22 Oct 1986 288 Secretary resigned;new secretary appointed;new director appointed
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22 Oct 1986 287 Registered office changed on 22/10/86 from: stewartby bedford MK43 9LZ
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Request DocumentRegistered office changed on 22/10/86 from: stewartby bedford MK43 9LZ