R. HANSON & SON LIMITED

Company number 03048487

Date	Type	Description	View / Download
13 May 1998	363s	Return made up to 21/04/98; no change of members	(4 pages)
24 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
06 May 1997	363s	Return made up to 21/04/97; no change of members	(4 pages)
11 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
16 May 1996	363s	Return made up to 21/04/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned	(6 pages)
12 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
11 Dec 1995	224	Accounting reference date notified as 31/12	(1 page)
21 Nov 1995	288	New director appointed	(2 pages)
20 Nov 1995	288	New secretary appointed	(2 pages)
20 Nov 1995	88(2)R	Ad 08/11/94--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
20 Nov 1995	123	Nc inc already adjusted 08/11/95	(1 page)
20 Nov 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
20 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
14 Nov 1995	287	Registered office changed on 14/11/95 from: po box 8 sovereign house south parade leeds west yorkshire LS1 1HQ	(1 page)
20 Sep 1995	CERTNM	Company name changed sovco (607) LIMITED\certificate issued on 20/09/95	(4 pages)
21 Apr 1995	NEWINC	Incorporation	(40 pages)