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HANSON (CGF) (NO2) LIMITED

Company number 02362988

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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)
01 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1991 363b Return made up to 31/07/91; full list of members
14 Aug 1991 AA Full accounts made up to 29 September 1990
14 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
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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15 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Nov 1990 88(2)R Ad 07/08/90--------- £ si 13737@1=13737 £ ic 1000000/1013737
23 Aug 1990 363 Return made up to 06/08/90; full list of members
24 Jul 1990 AA Full accounts made up to 30 September 1989
22 Nov 1989 88(2)R Ad 29/08/89--------- premium £ si 999998@1=999998 £ ic 2/1000000
10 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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 DocumentResolutions
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 DocumentResolutions
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 DocumentResolutions
02 Oct 1989 123 £ nc 1000000/3500000
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Request Document£ nc 1000000/3500000
26 Sep 1989 CERTNM Company name changed hanson threads holdings (3) limi ted\certificate issued on 27/09/89
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Request DocumentCompany name changed hanson threads holdings (3) limi ted\certificate issued on 27/09/89
26 Sep 1989 CERTNM Company name changed\certificate issued on 26/09/89
23 Aug 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
20 Mar 1989 NEWINC Incorporation