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HANSON QUARRY PRODUCTS OVERSEAS LIMITED

Company number 02448836

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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)
05 Jul 1993 AA Full group accounts made up to 30 September 1992
05 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
13 May 1993 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Dec 1992 363s Return made up to 21/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentReturn made up to 21/11/92; full list of members
27 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Mar 1992 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
25 Nov 1991 363s Return made up to 21/11/91; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/11/91; full list of members
07 Jun 1991 AA Full accounts made up to 29 September 1990
27 Mar 1991 363a Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
12 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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11 May 1990 288 New director appointed
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Request DocumentNew director appointed
10 May 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 May 1990 287 Registered office changed on 10/05/90 from: 1 grosvenor place london SW1X 7JH
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Request DocumentRegistered office changed on 10/05/90 from: 1 grosvenor place london SW1X 7JH
26 Apr 1990 88(2)R Ad 06/04/90--------- £ si 3323@1=3323 £ ic 2/3325
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Request DocumentAd 06/04/90--------- £ si 3323@1=3323 £ ic 2/3325
23 Jan 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
04 Dec 1989 NEWINC Incorporation
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Request DocumentIncorporation