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HANSON CAPITAL INVESTMENTS LIMITED

Company number 03507231

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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)
11 Aug 1998 88(2)R Ad 06/08/98--------- £ si 649998@1=649998 £ ic 2/650000
11 Aug 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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11 Aug 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Aug 1998 123 £ nc 1000/650000 05/08/98
27 Feb 1998 CERTNM Company name changed timemouse LIMITED\certificate issued on 02/03/98
24 Feb 1998 287 Registered office changed on 24/02/98 from: 1 mitchell lane bristol BS1 6BU
24 Feb 1998 288b Director resigned
24 Feb 1998 288b Secretary resigned
24 Feb 1998 288a New secretary appointed;new director appointed
24 Feb 1998 288a New director appointed
10 Feb 1998 NEWINC Incorporation