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HANSEN GLASS PROCESSING LIMITED

Company number 02583327

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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)
29 Nov 1995 288 New director appointed
24 Feb 1995 363s Return made up to 18/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/02/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
07 Oct 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
10 Sep 1994 395 Particulars of mortgage/charge
24 Mar 1994 288 Director resigned
03 Mar 1994 363s Return made up to 18/02/94; full list of members
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Request DocumentReturn made up to 18/02/94; full list of members
01 Dec 1993 88(2)R Ad 18/11/93--------- £ si 250000@1=250000 £ ic 400000/650000
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 18/11/93--------- £ si 250000@1=250000 £ ic 400000/650000
01 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Dec 1993 123 £ nc 400000/650000 18/11/93
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Request Document£ nc 400000/650000 18/11/93
02 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Apr 1993 363s Return made up to 18/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 14/04/93
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Request DocumentReturn made up to 18/02/93; full list of members
09 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
23 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Dec 1992 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
01 Dec 1992 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
01 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Dec 1992 287 Registered office changed on 01/12/92 from: 112 dongola road london N17 6EE
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Request DocumentRegistered office changed on 01/12/92 from: 112 dongola road london N17 6EE
01 Dec 1992 88(2)R Ad 16/11/92--------- £ si 380000@1=380000 £ ic 20000/400000
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Request DocumentAd 16/11/92--------- £ si 380000@1=380000 £ ic 20000/400000