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HANSON (BBINO2) LIMITED

Company number 02535093

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Company Results (links open in a new window)
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)
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
29 Aug 1991	363b	Return made up to 31/07/91; full list of members	View PDF Return made up to 31/07/91; full list of members - link opens in a new window - 10 pages (10 pages)
27 Apr 1991	224	Accounting reference date notified as 30/09	View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)
22 Oct 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 1990	CERTNM	Company name changed bonusready LIMITED\certificate issued on 08/10/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed bonusready LIMITED\certificate issued on 08/10/90
05 Oct 1990	CERTNM	Company name changed\certificate issued on 05/10/90	View PDF Company name changed\certificate issued on 05/10/90 - link opens in a new window - 2 pages (2 pages)
28 Sep 1990	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 4 pages (4 pages)
28 Sep 1990	288	Director resigned;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 DocumentDirector resigned;new director appointed
26 Sep 1990	88(2)R	Ad 21/09/90--------- premium £ si 999998@1=999998 £ ic 2/1000000 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 21/09/90--------- premium £ si 999998@1=999998 £ ic 2/1000000
26 Sep 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Sep 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
26 Sep 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
26 Sep 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
26 Sep 1990	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
20 Sep 1990	287	Registered office changed on 20/09/90 from: 2 baches street london N1 6UB	View PDF Registered office changed on 20/09/90 from: 2 baches street london N1 6UB - link opens in a new window - 1 page (1 page)
28 Aug 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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