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HANSON AMERICA HOLDINGS (4) LIMITED

Company number 03088472

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Company Results (links open in a new window)
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)
30 Aug 1996 363s Return made up to 07/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
View PDF Return made up to 07/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
- link opens in a new window - 7 pages (7 pages)
21 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
View PDF Resolutions
  • ELRES ‐ Elective resolution
- link opens in a new window - 1 page (1 page)
21 Aug 1996 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
21 Aug 1996 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
21 Aug 1996 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
21 Aug 1996 288 New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 1996 224 Accounting reference date notified as 30/09
View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)
04 Oct 1995 288 New secretary appointed
View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
04 Oct 1995 288 Secretary resigned;new director appointed
View PDF Secretary resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 1995 288 Director resigned;new director appointed
View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 1995 287 Registered office changed on 04/10/95 from: 1 mitchell lane bristol BS1 6BU
View PDF Registered office changed on 04/10/95 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
07 Aug 1995 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 9 pages (9 pages)