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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)
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
08 Sep 1992 363s Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
15 Jun 1992 AA Full accounts made up to 28 September 1991
23 Aug 1991 363b Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
14 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Aug 1991 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
14 Aug 1991 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
14 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Jul 1991 AA Full accounts made up to 29 September 1990
24 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
27 Apr 1990 88(2)R Ad 06/04/90--------- £ si 1739408@1=1739408 £ ic 1029474/2768882
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Request DocumentAd 06/04/90--------- £ si 1739408@1=1739408 £ ic 1029474/2768882
05 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Mar 1990 123 £ nc 1500000/3000000 21/03/90
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Request Document£ nc 1500000/3000000 21/03/90
06 Oct 1989 88(2)R Wd 02/10/89 ad 30/06/89--------- £ si 1029472@1=1029472 £ ic 2/1029474
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Request DocumentWd 02/10/89 ad 30/06/89--------- £ si 1029472@1=1029472 £ ic 2/1029474
21 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Aug 1989 123 £ nc 1000000/1500000
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Request Document£ nc 1000000/1500000
18 Aug 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation