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HANSON HOLDINGS (1) LIMITED

Company number 02362210

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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)
12 Jun 1996 288 Director's particulars changed
19 Apr 1996 288 Director resigned
11 Apr 1996 288 Director resigned
11 Mar 1996 288 Director resigned
22 Jan 1996 288 Director resigned
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Oct 1995 88(2) Ad 18/05/95--------- £ si 18082646@1
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Oct 1995 123 £ nc 20000000/40000000 18/05/95
25 Aug 1995 363s Return made up to 31/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 1995 AA Full accounts made up to 30 September 1994
13 Jun 1995 288 Director resigned
18 Apr 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 288 New director appointed
23 Aug 1994 363s Return made up to 31/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jun 1994 288 Director resigned
03 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 May 1994 88(2)R Ad 06/01/94--------- £ si 73387@1=73387 £ ic 18965956/19039343
20 Apr 1994 AA Full accounts made up to 30 September 1993
28 Jan 1994 288 New director appointed
28 Jan 1994 288 New director appointed
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