HANSON (CGF) HOLDINGS LIMITED

Company number 02362565

Date	Type	Description	View / Download
15 Jun 1992	88(2)R	Ad 05/06/92--------- £ si 100000000@1=100000000 £ ic 1000000/101000000	(2 pages)
15 Jun 1992	123	£ nc 2000000/102000000 05/06/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1992	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 Document
23 Aug 1991	363b	Return made up to 06/08/91; full list of members	(12 pages)
14 Aug 1991	AA	Full accounts made up to 29 September 1990	(8 pages)
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.	Request Document
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.	Request Document
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.	Request Document
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.	Request Document
23 Aug 1990	363	Return made up to 06/08/90; full list of members	(10 pages)
24 Jul 1990	AA	Full accounts made up to 30 September 1989	(8 pages)
21 Nov 1989	88(2)R	Ad 29/08/89--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
10 Nov 1989	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 Document
05 Oct 1989	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1989	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1989	CERTNM	Company name changed hanson threads holdings (1) limi ted\certificate issued on 19/09/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1989	CERTNM	Company name changed\certificate issued on 18/09/89	(2 pages)
23 Aug 1989	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1989	NEWINC	Incorporation	(27 pages)

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