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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)
16 Mar 1994 363s Return made up to 26/02/94; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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15 Mar 1993 AA Full accounts made up to 2 October 1992
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Request DocumentFull accounts made up to 2 October 1992
15 Mar 1993 363s Return made up to 26/02/93; full list of members
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Request DocumentReturn made up to 26/02/93; full list of members
04 Jul 1992 MEM/ARTS Memorandum and Articles of Association
04 Jul 1992 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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Request DocumentResolutions
04 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Mar 1992 AA Full accounts made up to 4 October 1991
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Request DocumentFull accounts made up to 4 October 1991
10 Mar 1992 363s Return made up to 26/02/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/02/92; full list of members
12 Apr 1991 363a Return made up to 26/02/91; bulk list available separately
10 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Mar 1991 AA Full accounts made up to 28 September 1990
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Request DocumentFull accounts made up to 28 September 1990
04 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1990 AA Full accounts made up to 29 September 1989
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Request DocumentFull accounts made up to 29 September 1989
18 Jun 1990 353 Location of register of members
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Request DocumentLocation of register of members
14 May 1990 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1990 363 Return made up to 27/02/90; bearer shares
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Request DocumentReturn made up to 27/02/90; bearer shares
14 Apr 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
14 Apr 1989 363 Return made up to 28/02/89; bulk list available separately
21 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
11 May 1988 363 Return made up to 01/03/88; bulk list available separately
19 Apr 1988 AA Accounts made up to 2 October 1987
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Request DocumentAccounts made up to 2 October 1987
27 Mar 1987 AA Full accounts made up to 3 October 1986
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Request DocumentFull accounts made up to 3 October 1986
27 Mar 1987 363 Return made up to 03/03/87; full list of members