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HANSON CANADA LIMITED

Company number 02249271

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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)
15 Sep 1992	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
03 Apr 1992	288	Secretary 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 DocumentSecretary resigned
03 Apr 1992	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
31 Jan 1992	AA	Accounts for a dormant company made up to 30 June 1991	View PDF Accounts for a dormant company made up to 30 June 1991 - link opens in a new window - 4 pages (4 pages)
27 Jan 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Jan 1992	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
25 Oct 1991	363x	Return made up to 01/10/91; full list of members	View PDF Return made up to 01/10/91; full list of members - link opens in a new window - 7 pages (7 pages)
17 Sep 1991	288	Director resigned;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 DocumentDirector resigned;new director appointed
05 Jul 1991	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
05 Jul 1991	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
05 Jul 1991	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
05 Jul 1991	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
05 Jul 1991	288	Secretary 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 DocumentSecretary resigned
05 Jul 1991	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
24 Jun 1991	CERTNM	Company name changed kier (sixteen) LIMITED\certificate issued on 24/06/91	View PDF Company name changed kier (sixteen) LIMITED\certificate issued on 24/06/91 - link opens in a new window - 2 pages (2 pages)
14 Nov 1990	AA	Accounts for a dormant company made up to 30 June 1990	View PDF Accounts for a dormant company made up to 30 June 1990 - link opens in a new window - 3 pages (3 pages)
12 Nov 1990	363	Return made up to 12/10/90; full list 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 12/10/90; full list of members
14 Feb 1990	AA	Accounts for a dormant company made up to 30 June 1989	View PDF Accounts for a dormant company made up to 30 June 1989 - link opens in a new window - 3 pages (3 pages)
14 Feb 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Jan 1990	363	Return made up to 06/11/89; full list 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 06/11/89; full list of members
23 Mar 1989	288	Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
20 Mar 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
20 Mar 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
20 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
01 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

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HANSON CANADA LIMITED

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