HANOVER ONE LIMITED

Company number SC158437

Date	Type	Description	View / Download
22 Dec 2001	MA	Memorandum and Articles of Association	(2 pages)
22 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Dec 2001	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 Document
22 Dec 2001	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 Document
22 Dec 2001	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 Document
22 Dec 2001	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 Document
22 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Dec 2001	AA	Full accounts made up to 25 February 2001	(7 pages)
12 Nov 2001	225	Accounting reference date shortened from 30/06/01 to 28/02/01	(1 page)
18 Oct 2001	288c	Director's particulars changed	(1 page)
28 Aug 2001	363s	Return made up to 13/08/01; full list of members	(6 pages)
29 May 2001	363s	Return made up to 18/05/01; full list of members	(6 pages)
12 Apr 2001	AA	Full accounts made up to 2 July 2000	(8 pages)
22 Feb 2001	288a	New director appointed	(3 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
06 Feb 2001	288a	New secretary appointed	(2 pages)
13 Jul 2000	288b	Secretary resigned	(1 page)
13 Jul 2000	288b	Director resigned	(1 page)
10 Jul 2000	363s	Return made up to 18/05/00; full list of members	(6 pages)
23 Jun 2000	288b	Director resigned	(1 page)
22 Jun 2000	AA	Full accounts made up to 4 July 1999	(13 pages)
14 Apr 2000	288b	Secretary resigned	(1 page)
14 Apr 2000	288a	New secretary appointed	(2 pages)
09 Jul 1999	225	Accounting reference date shortened from 31/12/99 to 30/06/99	(1 page)
08 Jun 1999	363s	Return made up to 18/05/99; full list of members	(9 pages)