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HANSON INTERNATIONAL HOLDINGS LIMITED

Company number 02361303

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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)
14 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Aug 1991 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.
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14 Aug 1991 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.
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05 Jul 1991 AA Full accounts made up to 29 September 1990
23 Aug 1990 363 Return made up to 06/08/90; full list of members
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24 Jul 1990 AA Full accounts made up to 30 September 1989
10 Oct 1989 88(2)R Wd 02/10/89 ad 30/06/89--------- £ si 2842123@1=2842123 £ ic 2/2842125
22 Sep 1989 288 Director resigned;new director appointed
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14 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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18 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Aug 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
18 Aug 1989 123 Nc inc already adjusted
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15 Mar 1989 NEWINC Incorporation