HANSON (BBINO2) LIMITED filing history - Find and update company information

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HANSON (BBINO2) LIMITED

Company number 02535093

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
22 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Oct 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Oct 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 1996	363s	Return made up to 31/07/96; full list of members	View PDF Return made up to 31/07/96; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jul 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 9 pages (9 pages)
05 Jul 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Aug 1995	363s	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
20 Jun 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 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 - 10 pages (10 pages)
20 Dec 1994	88(2)R	Ad 28/11/94--------- £ si 875000@1=875000 £ ic 1000000/1875000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 28/11/94--------- £ si 875000@1=875000 £ ic 1000000/1875000
20 Dec 1994	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 - 29 pages (29 pages)
25 Aug 1994	363s	Return made up to 31/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 May 1994	AA	Full accounts made up to 30 September 1993	View PDF Full accounts made up to 30 September 1993 - link opens in a new window - 8 pages (8 pages)
13 Oct 1993	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 1993	363s	Return made up to 31/07/93; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/07/93; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Jul 1993	AA	Full accounts made up to 30 September 1992	View PDF Full accounts made up to 30 September 1992 - link opens in a new window - 8 pages (8 pages)
10 Sep 1992	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Sep 1992	363s	Return made up to 31/07/92; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/07/92; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Jun 1992	AA	Full accounts made up to 28 September 1991	View PDF Full accounts made up to 28 September 1991 - link opens in a new window - 8 pages (8 pages)
25 Mar 1992	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
17 Sep 1991	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
17 Sep 1991	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
17 Sep 1991	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
17 Sep 1991	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

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