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HANSEN MARKETING LIMITED

Company number 02883785

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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)
19 Oct 1995 AA Full accounts made up to 30 April 1995
04 Oct 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/10/95
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04 Oct 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/10/95
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04 Oct 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/10/95
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04 Oct 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 02/10/95
04 Jul 1995 288 New director appointed
19 Jan 1995 363x Return made up to 24/12/94; full list of members
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Request DocumentReturn made up to 24/12/94; full list of members
13 Jan 1995 395 Particulars of mortgage/charge
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Jul 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
08 Jul 1994 88(2)R Ad 24/05/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/05/94--------- £ si 98@1=98 £ ic 2/100
12 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
24 Dec 1993 NEWINC Incorporation