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HANSON FUNDING (A) LIMITED

Company number 02563637

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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)
20 Sep 2001 288c Director's particulars changed
24 Aug 2001 363a Return made up to 31/07/01; full list of members
04 Jul 2001 AA Accounts made up to 31 December 2000
22 May 2001 288c Director's particulars changed
21 Feb 2001 288c Director's particulars changed
20 Oct 2000 AA Accounts made up to 31 December 1999
10 Aug 2000 363a Return made up to 31/07/00; full list of members
20 Jun 2000 288c Director's particulars changed
09 Nov 1999 288a New director appointed
09 Nov 1999 288b Director resigned
20 Aug 1999 363a Return made up to 31/07/99; full list of members
11 Jun 1999 AA Accounts made up to 31 December 1998
17 May 1999 288c Director's particulars changed
06 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Aug 1998 363a Return made up to 31/07/98; no change of members
27 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 1998 AA Full accounts made up to 31 December 1997
20 Feb 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Feb 1998 MAR Re-registration of Memorandum and Articles
20 Feb 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
20 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Feb 1998 53 Application for reregistration from PLC to private