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HANSON RESOURCE MANAGEMENT LIMITED

Company number 03155190

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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)
13 Jul 1999	AA	Accounts for a medium company made up to 30 September 1998	View PDF Accounts for a medium company made up to 30 September 1998 - link opens in a new window - 20 pages (20 pages)
24 Feb 1999	363s	Return made up to 05/02/99; no change of members	View PDF Return made up to 05/02/99; no change of members - link opens in a new window - 4 pages (4 pages)
08 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 1998	AA	Accounts for a medium company made up to 30 September 1997	View PDF Accounts for a medium company made up to 30 September 1997 - link opens in a new window - 17 pages (17 pages)
02 Mar 1998	363s	Return made up to 05/02/98; no change of members	View PDF Return made up to 05/02/98; no change of members - link opens in a new window - 4 pages (4 pages)
25 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
21 Apr 1997	CERTNM	Company name changed hanson support services LIMITED\certificate issued on 22/04/97	View PDF Company name changed hanson support services LIMITED\certificate issued on 22/04/97 - link opens in a new window - 2 pages (2 pages)
14 Mar 1997	AA	Accounts for a medium company made up to 30 September 1996	View PDF Accounts for a medium company made up to 30 September 1996 - link opens in a new window - 15 pages (15 pages)
28 Feb 1997	363s	Return made up to 05/02/97; full list of members 363(287) ‐ Registered office changed on 28/02/97	View PDF Return made up to 05/02/97; full list of members 363(287) ‐ Registered office changed on 28/02/97 - link opens in a new window - 6 pages (6 pages)
07 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Oct 1996	CERTNM	Company name changed pinco 760 LIMITED\certificate issued on 17/10/96	View PDF Company name changed pinco 760 LIMITED\certificate issued on 17/10/96 - link opens in a new window - 2 pages (2 pages)
14 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Apr 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 33 pages (33 pages)
26 Apr 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Apr 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Apr 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 33 pages (33 pages)
25 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 1996	224	Accounting reference date notified as 30/09	View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)
25 Apr 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 1996	88(2)R	Ad 19/04/96--------- £ si 299999@1=299999 £ ic 1/300000	View PDF Ad 19/04/96--------- £ si 299999@1=299999 £ ic 1/300000 - link opens in a new window - 3 pages (3 pages)
25 Apr 1996	287	Registered office changed on 25/04/96 from: 41 park square leeds west yorkshire LS1 2NS	View PDF Registered office changed on 25/04/96 from: 41 park square leeds west yorkshire LS1 2NS - link opens in a new window - 1 page (1 page)

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