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HAMON DORMANT CO LTD

Company number 02767931

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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)
07 Aug 1996 AA Full accounts made up to 31 December 1995
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Request DocumentFull accounts made up to 31 December 1995
09 Feb 1996 88(2)R Ad 14/12/95--------- £ si 999998@1=999998 £ ic 2/1000000
09 Feb 1996 123 Nc inc already adjusted 14/12/95
18 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Nov 1995 288 New secretary appointed
27 Nov 1995 363s Return made up to 25/11/95; no change of members
  • 363(288) ‐ Secretary resigned
30 Jun 1995 AA Full accounts made up to 31 December 1994
08 Jan 1995 363s Return made up to 25/11/94; no change of members
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Request DocumentReturn made up to 25/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 Dec 1993 363s Return made up to 25/11/93; full list of members
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Request DocumentReturn made up to 25/11/93; full list of members
16 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
24 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 May 1993 CERTNM Company name changed shelfco (no. 830) LIMITED\certificate issued on 10/05/93
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Request DocumentCompany name changed shelfco (no. 830) LIMITED\certificate issued on 10/05/93
25 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1993 287 Registered office changed on 25/04/93 from: 50 stratton st, london, W1X 5FL
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Request DocumentRegistered office changed on 25/04/93 from: 50 stratton st, london, W1X 5FL
25 Apr 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
25 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
25 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed