- Company Overview for HAMON DORMANT CO LTD (02767931)
- Filing history for HAMON DORMANT CO LTD (02767931)
- People for HAMON DORMANT CO LTD (02767931)
- More for HAMON DORMANT CO LTD (02767931)
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) |
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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
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|
Request DocumentResolutions |
18 Jan 1996 | RESOLUTIONS |
Resolutions
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27 Nov 1995 | 288 | New secretary appointed | |
27 Nov 1995 | 363s |
Return made up to 25/11/95; no change of members
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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
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 |
16 Jun 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 |
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
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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 |