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HANSON BUILDING MATERIALS EUROPE LIMITED

Company number 02362176

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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)
22 Oct 1996 288b Director resigned
22 Oct 1996 288a New secretary appointed
22 Oct 1996 288a New director appointed
23 Aug 1996 363s Return made up to 31/07/96; full list of members
23 Aug 1996 88(2)R Ad 30/05/95--------- £ si 34088@1
05 Jul 1996 288 Director's particulars changed
14 Jun 1996 AA Full accounts made up to 30 September 1995
12 Jun 1996 288 Director's particulars changed
30 Aug 1995 363s Return made up to 31/07/95; full list of members
17 Jul 1995 AA Full accounts made up to 30 September 1994
03 Jul 1995 288 Director resigned;new director appointed
20 Jun 1995 88(2) Ad 30/05/95--------- £ si 34088@1=34088 £ ic 3133902/3167990
09 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Jun 1995 88(2)R Ad 30/05/95--------- £ si 34088@1=34088 £ ic 3099814/3133902
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/05/95--------- £ si 34088@1=34088 £ ic 3099814/3133902
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 363s Return made up to 31/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 1994 AA Full accounts made up to 30 September 1993
11 Oct 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Aug 1993 363s Return made up to 31/07/93; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/93; change of members
27 Jul 1993 AA Full accounts made up to 30 September 1992
04 Jun 1993 SA Statement of affairs
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Request DocumentStatement of affairs
29 Jan 1993 88(2)R Ad 15/01/93--------- £ si 330662@1=330662 £ ic 2769152/3099814
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/01/93--------- £ si 330662@1=330662 £ ic 2769152/3099814
20 Jan 1993 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
20 Jan 1993 123 £ nc 3000000/4000000 13/01/93
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£ nc 3000000/4000000 13/01/93