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HAMILTON JET (UK) LIMITED

Company number 02960419

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 88(2)R Ad 09/11/94--------- £ si 24998@1=24998 £ ic 2/25000
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 09/11/94--------- £ si 24998@1=24998 £ ic 2/25000
16 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1994 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 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1994 287 Registered office changed on 12/10/94 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 12/10/94 from: 120 east road london N1 6AA
12 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1994 CERTNM Company name changed traflock LIMITED\certificate issued on 05/10/94
03 Oct 1994 123 Nc inc already adjusted 19/09/94
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Request DocumentNc inc already adjusted 19/09/94
03 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1994 NEWINC Incorporation