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HANSON LINE LIMITED

Company number 03925887

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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)
17 Oct 2006 395 Particulars of mortgage/charge
28 Jul 2006 403a Declaration of satisfaction of mortgage/charge
28 Jul 2006 403a Declaration of satisfaction of mortgage/charge
28 Jul 2006 403a Declaration of satisfaction of mortgage/charge
13 Jul 2006 AUD Auditor's resignation
13 Jul 2006 MEM/ARTS Memorandum and Articles of Association
13 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2006 155(6)b Declaration of assistance for shares acquisition
13 Jul 2006 155(6)b Declaration of assistance for shares acquisition
13 Jul 2006 155(6)a Declaration of assistance for shares acquisition
13 Jul 2006 155(6)a Declaration of assistance for shares acquisition
10 Jul 2006 395 Particulars of mortgage/charge
14 Mar 2006 363s Return made up to 15/02/06; full list of members
09 Feb 2006 225 Accounting reference date extended from 31/03/06 to 31/08/06
19 Jan 2006 AA Accounts for a small company made up to 31 March 2005
31 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2005 287 Registered office changed on 22/08/05 from: 73 shrewsbury road prenton merseyside CH43 8SS
06 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2005 155(6)b Declaration of assistance for shares acquisition
24 May 2005 155(6)a Declaration of assistance for shares acquisition
16 May 2005 288b Director resigned
16 May 2005 288b Secretary resigned;director resigned