HANSON WHITE LIMITED

Company number 00613456

Date	Type	Description	View / Download
09 Nov 1999	363s	Return made up to 04/11/99; full list of members	(8 pages)
16 Aug 1999	288c	Director's particulars changed	(1 page)
16 Aug 1999	353	Location of register of members	(1 page)
11 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jul 1999	288b	Secretary resigned	(1 page)
30 Jun 1999	288a	New secretary appointed	(2 pages)
03 Feb 1999	225	Accounting reference date extended from 31/01/99 to 28/02/99	(1 page)
06 Nov 1998	363s	Return made up to 04/11/98; full list of members	(6 pages)
31 May 1998	288b	Secretary resigned	(1 page)
31 May 1998	288a	New secretary appointed	(2 pages)
15 May 1998	AA	Full accounts made up to 31 January 1998	(14 pages)
14 Nov 1997	363s	Return made up to 10/11/97; no change of members	(6 pages)
06 Nov 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
28 Oct 1997	400	Particulars of property mortgage/charge	(16 pages)
11 Sep 1997	225	Accounting reference date extended from 31/12/97 to 31/01/98 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
08 Sep 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
10 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
06 Feb 1997	395	Particulars of mortgage/charge	(14 pages)
04 Feb 1997	288c	Director's particulars changed	(1 page)
03 Feb 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
03 Feb 1997	288b	Director resigned	(1 page)
03 Feb 1997	288b	Director resigned	(1 page)
03 Feb 1997	288b	Secretary resigned	(1 page)