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HANSON PARTNERS LIMITED

Company number 05349435

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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)
31 May 2005 288a New director appointed
09 Apr 2005 288b Secretary resigned;director resigned
09 Apr 2005 288b Director resigned
09 Apr 2005 288a New secretary appointed;new director appointed
09 Apr 2005 288a New director appointed
09 Apr 2005 88(2)R Ad 30/03/05--------- £ si 191109@1=191109 £ ic 1/191110
09 Apr 2005 123 Nc inc already adjusted 30/03/05
09 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2005 288a New secretary appointed;new director appointed
03 Mar 2005 288a New director appointed
03 Mar 2005 288b Secretary resigned
03 Mar 2005 288b Director resigned
03 Mar 2005 287 Registered office changed on 03/03/05 from: 12 york place leeds west yorkshire LS1 2DS
01 Feb 2005 NEWINC Incorporation