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HANSON (LBE) LIMITED

Company number 01645444

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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)
12 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
12 Jun 1994 MEM/ARTS Memorandum and Articles of Association
26 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
14 Sep 1993 363s Return made up to 10/08/93; full list of members
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Request DocumentReturn made up to 10/08/93; full list of members
29 Jul 1993 AA Full accounts made up to 30 September 1992
24 Sep 1992 363s Return made up to 10/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/08/92; no change of members
28 Jul 1992 AA Full accounts made up to 28 September 1991
06 May 1992 287 Registered office changed on 06/05/92 from: marston road marston morteune bedford MK43 0PP
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Request DocumentRegistered office changed on 06/05/92 from: marston road marston morteune bedford MK43 0PP
09 Sep 1991 363b Return made up to 10/08/91; no change of members
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Request DocumentReturn made up to 10/08/91; no change of members
01 Aug 1991 AA Full accounts made up to 29 September 1990
18 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1990 363 Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members
12 Sep 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
10 Aug 1989 AA Full accounts made up to 1 October 1988
10 Aug 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
23 Sep 1988 363 Return made up to 15/09/88; full list of members
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Request DocumentReturn made up to 15/09/88; full list of members
05 Aug 1988 AA Full accounts made up to 26 September 1987
13 Apr 1988 353 Location of register of members
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Request DocumentLocation of register of members
25 Aug 1987 363 Return made up to 16/07/87; full list of members
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Request DocumentReturn made up to 16/07/87; full list of members
30 Jul 1987 AA Full accounts made up to 27 September 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Jul 1986 AA Full accounts made up to 28 September 1985
30 Jul 1986 363 Return made up to 16/07/86; full list of members
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Request DocumentReturn made up to 16/07/86; full list of members