HANOVER INTERNATIONAL LIMITED filing history - Find and update company information

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HANOVER INTERNATIONAL LIMITED

Company number 03043860

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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 Sep 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Sep 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window
05 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
05 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Sep 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Aug 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 99 pages (99 pages)
23 May 1996	88(2)R	Ad 17/08/95--------- £ si 550000@.25	View PDF Ad 17/08/95--------- £ si 550000@.25 - link opens in a new window - 3 pages (3 pages)
21 May 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 49 pages (49 pages)
21 May 1996	88(2)O	Ad 17/08/95--------- £ si 1900000@.25	View PDF Ad 17/08/95--------- £ si 1900000@.25 - link opens in a new window - 2 pages (2 pages)
01 May 1996	363s	Return made up to 04/04/96; bulk list available separately	View PDF Return made up to 04/04/96; bulk list available separately - link opens in a new window - 5 pages (5 pages)
01 May 1996	363(288)	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
22 Apr 1996	122	£ ic 525002/475002 19/03/96 £ sr 50000@1=50000	View PDF £ ic 525002/475002 19/03/96 £ sr 50000@1=50000 - link opens in a new window - 1 page (1 page)
22 Apr 1996	88(2)P	Ad 17/08/95--------- £ si 1900000@.25=475000 £ ic 50002/525002	View PDF Ad 17/08/95--------- £ si 1900000@.25=475000 £ ic 50002/525002 - link opens in a new window - 2 pages (2 pages)
22 Apr 1996	88(2)R	Ad 07/04/95--------- part-paid £ si 50000@1=50000 £ ic 2/50002	View PDF Ad 07/04/95--------- part-paid £ si 50000@1=50000 £ ic 2/50002 - link opens in a new window - 2 pages (2 pages)
20 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 80 pages (80 pages)
24 Aug 1995	123	Nc inc already adjusted 31/07/95	View PDF Nc inc already adjusted 31/07/95 - link opens in a new window - 1 page (1 page)
22 Aug 1995	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 65 pages (65 pages)
11 Aug 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
11 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 82 pages (82 pages)

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