HANNINGTON & CO LIMITED

Company number 04101321

Date	Type	Description	View / Download
15 Aug 2002	AA	Total exemption small company accounts made up to 31 October 2001	(6 pages)
13 Feb 2002	287	Registered office changed on 13/02/02 from: 11 devizes road old town swindon SN1 4BH	(1 page)
27 Nov 2001	363s	Return made up to 30/10/01; full list of members	(6 pages)
15 Feb 2001	288a	New director appointed	(2 pages)
01 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
01 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/01/01 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
01 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/01/01 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
01 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/01/01 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
01 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 26/01/01	(1 page)
01 Feb 2001	88(2)R	Ad 26/01/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
01 Feb 2001	288b	Director resigned	(1 page)
01 Feb 2001	288b	Secretary resigned	(1 page)
01 Feb 2001	288a	New secretary appointed	(2 pages)
30 Oct 2000	NEWINC	Incorporation	(8 pages)

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