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HANSON (ER - NO 9) LIMITED

Company number 02362225

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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 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jun 1997 AA Full accounts made up to 30 September 1996
21 Apr 1997 363s Return made up to 31/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 1996 288b Secretary resigned
22 Oct 1996 288a New director appointed
22 Oct 1996 288b Director resigned
22 Oct 1996 288a New secretary appointed
30 Sep 1996 CERTNM Company name changed the energy group LIMITED\certificate issued on 01/10/96
14 Jun 1996 AA Full accounts made up to 30 September 1995
13 May 1996 CERTNM Company name changed hanson (er - no 9) LIMITED\certificate issued on 13/05/96
28 Apr 1996 363s Return made up to 31/03/96; full list of members
17 Jul 1995 AA Full accounts made up to 30 September 1994
27 Apr 1995 363s Return made up to 31/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jun 1994 363s Return made up to 22/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Apr 1994 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
07 Apr 1994 AA Full accounts made up to 30 September 1993
27 Jul 1993 AA Full accounts made up to 30 September 1992
20 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Jul 1993 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
20 Jul 1993 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
20 Jul 1993 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
15 Jun 1993 363s Return made up to 22/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 22/05/93; full list of members
24 Jul 1992 287 Registered office changed on 24/07/92 from: ever ready house 93 burleigh gardens southgate london N14 5AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/07/92 from: ever ready house 93 burleigh gardens southgate london N14 5AQ
24 Jul 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
24 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed