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HANSON HOLDINGS (2) LIMITED

Company number 03247530

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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)
11 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
17 May 1999 288c Director's particulars changed
06 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Dec 1998 88(2)R Ad 07/02/97--------- premium £ si 265305@1
08 Dec 1998 123 Nc inc already adjusted 07/02/97
08 Dec 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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08 Dec 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Sep 1998 363a Return made up to 09/09/98; full list of members
10 Jul 1998 AA Full accounts made up to 31 December 1997
14 Apr 1998 225 Accounting reference date extended from 30/09/97 to 31/12/97
17 Sep 1997 363s Return made up to 09/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jan 1997 288b Secretary resigned
10 Jan 1997 288a New secretary appointed
10 Jan 1997 288a New director appointed
09 Jan 1997 CERTNM Company name changed graspacross LIMITED\certificate issued on 10/01/97
04 Oct 1996 288 New secretary appointed
04 Oct 1996 288 Secretary resigned
04 Oct 1996 288 New director appointed