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HANSON (BBINO2) LIMITED

Company number 02535093

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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)
30 Jun 1997 AA Full accounts made up to 30 September 1996
22 Oct 1996 288b Director resigned
22 Oct 1996 288a New director appointed
22 Oct 1996 288b Secretary resigned
22 Oct 1996 288a New secretary appointed
15 Aug 1996 363s Return made up to 31/07/96; full list of members
11 Jul 1996 AA Full accounts made up to 30 September 1995
05 Jul 1996 288 Director's particulars changed
30 Aug 1995 363s Return made up to 31/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 1995 288 Director resigned;new director appointed
13 Jun 1995 AA Full accounts made up to 30 September 1994
20 Dec 1994 88(2)R Ad 28/11/94--------- £ si 875000@1=875000 £ ic 1000000/1875000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/11/94--------- £ si 875000@1=875000 £ ic 1000000/1875000
20 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Aug 1994 363s Return made up to 31/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 1994 AA Full accounts made up to 30 September 1993
13 Oct 1993 288 Director resigned;new director appointed
22 Aug 1993 363s Return made up to 31/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 1993 AA Full accounts made up to 30 September 1992
10 Sep 1992 288 Director resigned
10 Sep 1992 363s Return made up to 31/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 1992 AA Full accounts made up to 28 September 1991
25 Mar 1992 288 Director resigned
17 Sep 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 DocumentResolutions
17 Sep 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 DocumentResolutions
17 Sep 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 DocumentResolutions