HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED

Company number 02362953

Date	Type	Description	View / Download
13 May 1996	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
13 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Apr 1996	AA	Full accounts made up to 30 September 1995	(6 pages)
15 Aug 1995	AA	Full accounts made up to 30 September 1994	(7 pages)
27 Jun 1995	363s	Return made up to 01/06/95; no change of members 363(287) ‐ Registered office changed on 27/06/95	(10 pages)
09 Feb 1995	288	Director resigned	(2 pages)
08 Jun 1994	363x	Return made up to 01/06/94; no change of members	(5 pages)
05 Apr 1994	AA	Full accounts made up to 30 September 1993	(9 pages)
18 Feb 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
14 Jun 1993	AA	Full accounts made up to 30 September 1992	(8 pages)
14 Jun 1993	363x	Return made up to 01/06/93; full list of members	(7 pages)
26 Jun 1992	AA	Full accounts made up to 28 September 1991	(8 pages)
26 Jun 1992	363x	Return made up to 01/06/92; no change of members	(5 pages)
17 Dec 1991	288	Director's particulars changed	(2 pages)
19 Aug 1991	288	Director resigned;new director appointed	(2 pages)
04 Jul 1991	AA	Full accounts made up to 29 September 1990	(7 pages)
04 Jul 1991	363a	Return made up to 25/06/91; no change of members	(6 pages)
07 Sep 1990	AA	Full accounts made up to 30 September 1989	(7 pages)
07 Sep 1990	363	Return made up to 04/07/90; full list of members	(4 pages)
28 Mar 1990	288	New director appointed	(6 pages)
28 Mar 1990	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
21 Jan 1990	288	Secretary resigned;new secretary appointed	(2 pages)
21 Jan 1990	287	Registered office changed on 21/01/90 from: southgate house st georges way stevenage herts S91 1HS	(1 page)
16 Nov 1989	287	Registered office changed on 16/11/89 from: 1 grosvenor place london SW1X 7JH	(1 page)
09 Oct 1989	88(2)R	Wd 02/10/89 ad 30/06/89--------- £ si 5807@1=5807 £ ic 2/5809 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