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HAMILTON SOFTWARE LIMITED

Company number 02427228

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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)
03 Mar 1994 287 Registered office changed on 03/03/94 from: brayshaw morey 4 the crossways raeburn avenue surbiton surrey KT5 9DN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/03/94 from: brayshaw morey 4 the crossways raeburn avenue surbiton surrey KT5 9DN
16 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
31 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Oct 1991 363b Return made up to 28/09/91; no change of members
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Request DocumentReturn made up to 28/09/91; no change of members
02 Oct 1991 287 Registered office changed on 02/10/91 from: crossways accountancy services 5 the crossways raeburn ave surbiton surrey KT5 9DN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/10/91 from: crossways accountancy services 5 the crossways raeburn ave surbiton surrey KT5 9DN
11 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Oct 1990 363a Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
10 Sep 1990 353 Location of register of members
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Request DocumentLocation of register of members
10 Sep 1990 287 Registered office changed on 10/09/90 from: the glassworks burwood close tolworth surrey
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Request DocumentRegistered office changed on 10/09/90 from: the glassworks burwood close tolworth surrey
10 Sep 1990 88(2)R Ad 06/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/03/90--------- £ si 98@1=98 £ ic 2/100
10 Sep 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Mar 1990 287 Registered office changed on 20/03/90 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 20/03/90 from: 120 east road london N1 6AA
20 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Feb 1990 CERTNM Company name changed labtek computers LIMITED\certificate issued on 28/02/90
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Request DocumentCompany name changed labtek computers LIMITED\certificate issued on 28/02/90
28 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation