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HANSON H5

Company number 02100337

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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)
07 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
28 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1988 363 Return made up to 19/08/88; full list of members
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Request DocumentReturn made up to 19/08/88; full list of members
20 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
24 May 1988 MEM/ARTS Memorandum and Articles of Association
24 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Mar 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jan 1988 CERTNM Company name changed kier (three) LIMITED\certificate issued on 04/01/88
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Request DocumentCompany name changed kier (three) LIMITED\certificate issued on 04/01/88
27 Feb 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
16 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation