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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)
30 Nov 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
30 Nov 1990 363 Return made up to 18/10/90; full list of members
16 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1990 287 Registered office changed on 31/10/90 from: tempsford hall sandy bedfordshire SG19 2BD
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Request DocumentRegistered office changed on 31/10/90 from: tempsford hall sandy bedfordshire SG19 2BD
04 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jul 1990 88(2)R Ad 26/06/90--------- £ si 49900@1=49900 £ ic 100/50000
04 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jul 1990 123 £ nc 1000/50000 26/06/90
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Request Document£ nc 1000/50000 26/06/90
03 Apr 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
09 Jan 1990 363 Return made up to 13/11/89; full list of members
21 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Sep 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 May 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Apr 1989 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 DocumentDirector resigned
17 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Apr 1989 CERTNM Company name changed kier projects LIMITED\certificate issued on 07/04/89
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Request DocumentCompany name changed kier projects LIMITED\certificate issued on 07/04/89
21 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1989 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 DocumentDirector resigned