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HANSON (F) LIMITED

Company number 02385197

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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)
16 Sep 1998 288a New director appointed
20 Jul 1998 AA Full accounts made up to 31 December 1997
22 Jan 1998 363s Return made up to 31/12/97; full list of members
12 May 1997 AA Full accounts made up to 31 December 1996
19 Jan 1997 363s Return made up to 31/12/96; no change of members
10 May 1996 AA Full accounts made up to 31 December 1995
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Request DocumentFull accounts made up to 31 December 1995
31 Jan 1996 363s Return made up to 31/12/95; no change of members
04 Apr 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Dec 1994 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
24 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1994 AA Full accounts made up to 31 December 1993
05 Oct 1994 288 Director resigned
25 Aug 1994 395 Particulars of mortgage/charge
15 Mar 1994 395 Particulars of mortgage/charge
10 Mar 1994 288 New director appointed
08 Mar 1994 395 Particulars of mortgage/charge
03 Mar 1994 288 Director resigned;new director appointed
06 Feb 1994 363a Return made up to 31/12/93; full list of members
10 Nov 1993 AA Full accounts made up to 31 December 1992
18 Apr 1993 288 Director resigned
18 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1993 288 Secretary 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 DocumentSecretary resigned