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HANSON (ER - NO 10) LIMITED

Company number 01342183

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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)
27 Mar 2004 288c Director's particulars changed
14 Jun 2003 288b Director resigned
13 Jun 2003 288a New director appointed
13 Jun 2003 288a New director appointed
13 Jun 2003 288b Director resigned
02 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Apr 2003 363a Return made up to 31/03/03; full list of members
08 Mar 2003 88(2)R Ad 03/02/03--------- £ si 1764@1=1764 £ ic 8236/10000
08 Mar 2003 88(2)R Ad 03/02/03--------- £ si 8234@1=8234 £ ic 2/8236
08 Feb 2003 288a New director appointed
30 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
30 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
30 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2003 123 Nc inc already adjusted 23/01/02
31 Jul 2002 288c Director's particulars changed
18 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
22 Apr 2002 363a Return made up to 31/03/02; full list of members
20 Sep 2001 288c Director's particulars changed
04 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
22 May 2001 288c Director's particulars changed
20 Apr 2001 363a Return made up to 31/03/01; full list of members
21 Feb 2001 288c Director's particulars changed
20 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Jun 2000 288c Director's particulars changed
07 Apr 2000 363a Return made up to 31/03/00; full list of members