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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)
01 Dec 1992 123 Nc inc already adjusted 16/11/92
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Request DocumentNc inc already adjusted 16/11/92
11 Nov 1992 CERTNM Company name changed H.S. hansen (london) LIMITED\certificate issued on 11/11/92
03 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1992 363b Return made up to 18/02/92; full list of members
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Request DocumentReturn made up to 18/02/92; full list of members
31 May 1992 287 Registered office changed on 31/05/92 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 31/05/92 from: classic house 174-180 old street london EC1V 9BP
25 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1992 288 Director resigned
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17 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
17 May 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
15 Mar 1991 MEM/ARTS Memorandum and Articles of Association
15 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Mar 1991 CERTNM Company name changed dawnnote LIMITED\certificate issued on 15/03/91
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Request DocumentCompany name changed dawnnote LIMITED\certificate issued on 15/03/91
14 Mar 1991 CERTNM Company name changed\certificate issued on 14/03/91
12 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Mar 1991 88(2)R Ad 27/02/91--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 27/02/91--------- £ si 19998@1=19998 £ ic 2/20000
12 Mar 1991 123 Nc inc already adjusted 27/02/91
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Request DocumentNc inc already adjusted 27/02/91
12 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Mar 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
06 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Feb 1991 NEWINC Incorporation