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HANSON FUNDING (B) LIMITED

Company number 02582811

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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)
27 Feb 1994 363s Return made up to 31/01/94; full list of members
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Request DocumentReturn made up to 31/01/94; full list of members
27 Feb 1994 363(288) Director's particulars changed
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11 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1993 288 Director resigned
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11 Oct 1993 288 New director appointed
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30 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
01 Mar 1993 363s Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members
01 Mar 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 May 1992 AA Full accounts made up to 28 September 1991
30 Mar 1992 CERTNM Company name changed hanson finance (uk) PLC.\certificate issued on 30/03/92
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Request DocumentCompany name changed hanson finance (uk) PLC.\certificate issued on 30/03/92
07 Feb 1992 363b Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
11 Oct 1991 88(2)R Ad 30/09/91--------- £ si 399950000@1=399950000 £ ic 50000/400000000
26 Sep 1991 CERTNM Company name changed hanson funding (no 1) PLC\certificate issued on 26/09/91
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Request DocumentCompany name changed hanson funding (no 1) PLC\certificate issued on 26/09/91
24 Jun 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
28 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Feb 1991 88(2)R Ad 18/02/91--------- £ si 49998@1=49998 £ ic 2/50000
26 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
25 Feb 1991 117 Application to commence business
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Request DocumentApplication to commence business
15 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation