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WILLIAM E. HANNAN & ASSOCIATES LIMITED

Company number 02122823

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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)
16 Dec 1998 288a New director appointed
16 Dec 1998 288c Secretary's particulars changed;director's particulars changed
16 Dec 1998 288c Director's particulars changed
16 Dec 1998 288c Director's particulars changed
01 Oct 1998 MEM/ARTS Memorandum and Articles of Association
01 Oct 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
01 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Oct 1998 123 £ nc 1000/11000 04/09/98
10 Mar 1998 AA Accounts for a small company made up to 30 September 1996
12 Feb 1998 363a Return made up to 31/12/97; full list of members
04 Jul 1997 AA Accounts for a small company made up to 30 September 1995
31 Jan 1997 288b Director resigned
15 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 1996 AA Accounts for a small company made up to 30 September 1994
17 Jan 1996 363s Return made up to 31/12/95; no change of members
26 Jun 1995 88(2)R Ad 12/08/94--------- £ si 31@1
26 Jun 1995 363s Return made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Aug 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
16 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1994 363s Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
16 Feb 1994 288 New secretary 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 secretary appointed