HANSON (F) LIMITED

Company number 02385197

Date	Type	Description	View / Download
18 Apr 1993	288	New secretary 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
18 Apr 1993	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 Document
11 Jan 1993	288	Secretary resigned;new secretary appointed	(2 pages)
17 Nov 1992	363b	Return made up to 29/10/92; no change of members	(6 pages)
30 Sep 1992	AA	Full accounts made up to 31 December 1991	(16 pages)
28 May 1992	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
27 Nov 1991	363x	Return made up to 29/10/91; no change of members	(6 pages)
09 Oct 1991	AA	Full accounts made up to 31 December 1990	(16 pages)
20 Dec 1990	AA	Full accounts made up to 31 December 1989	(15 pages)
20 Dec 1990	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
01 Nov 1990	363	Return made up to 29/10/90; full list of members	(7 pages)
06 Jul 1990	287	Registered office changed on 06/07/90 from: narrow quay house prince street bristol BS1 4AH	(1 page)
28 Jul 1989	288	New director appointed	(2 pages)
05 Jul 1989	CERTNM	Company name changed quayshelfco 272 LIMITED\certificate issued on 06/07/89 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
05 Jul 1989	CERTNM	Company name changed\certificate issued on 05/07/89	(2 pages)
20 Jun 1989	88(2)R	Wd 14/06/89 ad 12/06/89--------- £ si 225000@1=225000 £ ic 75000/300000	(2 pages)
20 Jun 1989	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(13 pages)
20 Jun 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
20 Jun 1989	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption 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
20 Jun 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
20 Jun 1989	123	£ nc 75000/300000	(2 pages)
20 Jun 1989	122	Recon	(1 page)
16 Jun 1989	288	New director appointed	(1 page)
15 Jun 1989	88(2)R	Wd 01/06/89 ad 02/06/89--------- £ si 74998@1=74998 £ ic 2/75000	(2 pages)
15 Jun 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)