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HAM-LET CFS LTD

Company number 02129153

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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)
23 Jun 1993 363s Return made up to 10/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 10/04/93; no change of members
26 Mar 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
02 Jul 1992 363s Return made up to 10/04/92; change of members
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Request DocumentReturn made up to 10/04/92; change of members
22 May 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
30 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned
13 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Aug 1991 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
06 Aug 1991 MAR Re-registration of Memorandum and Articles
06 Aug 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
06 Aug 1991 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Jun 1991 363a Return made up to 10/04/91; full list of members
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Request DocumentReturn made up to 10/04/91; full list of members
24 Apr 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
07 Jun 1990 363 Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
07 Jun 1990 363 Return made up to 22/01/89; full list of members
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Request DocumentReturn made up to 22/01/89; full list of members
15 May 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
04 May 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
04 May 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
04 May 1990 AUDR Auditor's report
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Request DocumentAuditor's report
04 May 1990 BS Balance Sheet
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Request DocumentBalance Sheet
04 May 1990 MAR Re-registration of Memorandum and Articles
04 May 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
04 May 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC