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HANSI LIMITED

Company number 03053428

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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 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Jun 1997 363s Return made up to 22/04/97; full list of members
16 Oct 1996 AA Accounts for a small company made up to 31 December 1995
26 Apr 1996 363s Return made up to 22/04/96; full list of members
11 Oct 1995 288 Director resigned
11 Oct 1995 288 Secretary resigned
11 Oct 1995 288 New secretary appointed
11 Oct 1995 288 New director appointed
11 Oct 1995 288 New director appointed
11 Oct 1995 287 Registered office changed on 11/10/95 from: 1 pemberton row fetter lane london EC4A 3EX
11 Oct 1995 224 Accounting reference date notified as 31/12
14 Jul 1995 CERTNM Company name changed romamark LIMITED\certificate issued on 17/07/95
28 Jun 1995 288 Director resigned
28 Jun 1995 288 Secretary resigned
28 Jun 1995 287 Registered office changed on 28/06/95 from: 55 po box 7 spa rd london SE16 3QQ
28 Jun 1995 288 New secretary appointed
28 Jun 1995 288 New director appointed
04 May 1995 NEWINC Incorporation