HANSON LHA LIMITED

Company number 02957968

Date	Type	Description	View / Download
22 Oct 1996	288b	Secretary resigned	(1 page)
15 Aug 1996	363s	Return made up to 31/07/96; full list of members 363(287) ‐ Registered office changed on 15/08/96	(7 pages)
02 Jun 1996	AA	Full accounts made up to 30 September 1995	(7 pages)
14 May 1996	288	New director appointed	(2 pages)
22 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1995	363s	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1995	CERTNM	Company name changed nowgift LIMITED\certificate issued on 14/06/95	(4 pages)
08 Jun 1995	88(2)R	Ad 30/05/95--------- £ si 34086@1=34086 £ ic 2/34088	(2 pages)
08 Jun 1995	123	Nc inc already adjusted 30/05/95	(1 page)
08 Jun 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
08 Jun 1995	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 Document
08 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
29 Mar 1995	224	Accounting reference date notified as 30/09	(1 page)
14 Sep 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	287	Registered office changed on 14/09/94 from: 1 mitchell lane bristol BS1 6BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document