HANKINSON LIMITED

Company number 03495743

Date	Type	Description	View / Download
15 Feb 2001	363s	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Jan 2001	395	Particulars of mortgage/charge	(5 pages)
26 Jan 2001	288b	Secretary resigned	(1 page)
26 Jan 2001	288a	New secretary appointed	(2 pages)
27 Oct 2000	CERTNM	Company name changed programmed maintenance services LIMITED\certificate issued on 30/10/00	(2 pages)
24 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Jul 2000	288a	New director appointed	(2 pages)
10 Jul 2000	88(2)R	Ad 04/07/00--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
10 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
10 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jul 2000	123	£ nc 100/1000000 04/07/00	(1 page)
10 Jul 2000	288b	Director resigned	(1 page)
19 Apr 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
18 Feb 2000	363s	Return made up to 20/01/00; no change of members 363(287) ‐ Registered office changed on 18/02/00	(6 pages)
16 Dec 1999	288b	Director resigned	(1 page)
17 Nov 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
13 Apr 1999	363a	Return made up to 20/01/99; no change of members	(6 pages)
13 Mar 1999	288b	Secretary resigned	(1 page)
13 Mar 1999	288a	New director appointed	(2 pages)
13 Mar 1999	288a	New director appointed	(2 pages)
13 Mar 1999	363b	Return made up to 20/01/98; full list of members	(6 pages)
26 May 1998	288c	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
05 Mar 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
09 Feb 1998	CERTNM	Company name changed salegift LIMITED\certificate issued on 10/02/98	(2 pages)
06 Feb 1998	288b	Secretary resigned	(1 page)