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HARDYS & HANSONS LIMITED

Company number 00052412

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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 Nov 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 1999	363s	Return made up to 26/02/99; bulk list available separately	View PDF Return made up to 26/02/99; bulk list available separately - link opens in a new window - 9 pages (9 pages)
26 Mar 1999	AA	Full accounts made up to 2 October 1998	View PDF Full accounts made up to 2 October 1998 - link opens in a new window - 25 pages (25 pages)
26 Feb 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
14 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 1998	AA	Full accounts made up to 3 October 1997	View PDF Full accounts made up to 3 October 1997 - link opens in a new window - 23 pages (23 pages)
24 Mar 1998	363s	Return made up to 26/02/98; bulk list available separately	View PDF Return made up to 26/02/98; bulk list available separately - link opens in a new window - 8 pages (8 pages)
18 Feb 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
25 Apr 1997	363s	Return made up to 26/02/97; bulk list available separately	View PDF Return made up to 26/02/97; bulk list available separately - link opens in a new window - 9 pages (9 pages)
11 Apr 1997	AA	Full accounts made up to 4 October 1996	View PDF Full accounts made up to 4 October 1996 - link opens in a new window - 24 pages (24 pages)
24 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
11 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
24 Mar 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
24 Mar 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
20 Mar 1996	AA	Full accounts made up to 29 September 1995	View PDF Full accounts made up to 29 September 1995 - link opens in a new window - 29 pages (29 pages)
19 Mar 1996	363s	Return made up to 26/02/96; bulk list available separately	View PDF Return made up to 26/02/96; bulk list available separately - link opens in a new window - 8 pages (8 pages)
22 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
22 Feb 1996	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 - 156 pages (156 pages)
16 Mar 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 20 pages (20 pages)
16 Mar 1995	363s	Return made up to 26/02/95; bulk list available separately	View PDF Return made up to 26/02/95; bulk list available separately - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 20 pages (20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 243 pages (243 pages)
22 Mar 1994	AA	Full accounts made up to 1 October 1993	View PDF Full accounts made up to 1 October 1993 - link opens in a new window - 21 pages (21 pages)

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HARDYS & HANSONS LIMITED

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