- Company Overview for HANSON (MRS) LIMITED (02459245)
- Filing history for HANSON (MRS) LIMITED (02459245)
- People for HANSON (MRS) LIMITED (02459245)
- More for HANSON (MRS) LIMITED (02459245)
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) |
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21 Jan 1993 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
11 Dec 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Jul 1992 | AA |
Accounts made up to 28 September 1991
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Request DocumentAccounts made up to 28 September 1991 |
09 Jan 1992 | 363s |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
09 Jan 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 Aug 1991 | AA |
Accounts made up to 29 September 1990
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Request DocumentAccounts made up to 29 September 1990 |
20 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Mar 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
08 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Feb 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Feb 1990 | 287 |
Registered office changed on 23/02/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/02/90 from: 2 baches street london N1 6UB |
22 Feb 1990 | CERTNM |
Company name changed risefactor LIMITED\certificate issued on 23/02/90
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Request DocumentCompany name changed risefactor LIMITED\certificate issued on 23/02/90 |
15 Feb 1990 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
12 Jan 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |