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HANSON (CGF) FINANCE LIMITED

Company number 02361563

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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)
23 Aug 1990 363 Return made up to 06/08/90; full list of members
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Request DocumentReturn made up to 06/08/90; full list of members
24 Jul 1990 AA Full accounts made up to 30 September 1989
21 Nov 1989 88(2)R Ad 29/08/89--------- £ si 999998@1=999998 £ ic 2/1000000
10 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
25 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
25 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
18 Sep 1989 CERTNM Company name changed hanson threads LIMITED\certificate issued on 19/09/89
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Request DocumentCompany name changed hanson threads LIMITED\certificate issued on 19/09/89
23 Aug 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
15 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation