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HAMMOCK LIMITED

Company number 00117781

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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)
04 Jan 1995 AA Accounts for a dormant company made up to 26 February 1994
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Request DocumentAccounts for a dormant company made up to 26 February 1994
04 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jul 1994 363x Return made up to 30/06/94; full list of members
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26 Nov 1993 AA Full accounts made up to 27 February 1993
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Request DocumentFull accounts made up to 27 February 1993
14 Jul 1993 363x Return made up to 30/06/93; no change of members
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Request DocumentReturn made up to 30/06/93; no change of members
18 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Nov 1992 288 Director resigned
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06 Nov 1992 AA Full accounts made up to 29 February 1992
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11 Aug 1992 288 Secretary's particulars changed
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27 Jul 1992 363x Return made up to 30/06/92; full list of members
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Request DocumentReturn made up to 30/06/92; full list of members
28 Feb 1992 288 Secretary resigned;new secretary appointed
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12 Dec 1991 AA Full accounts made up to 2 March 1991
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12 Nov 1991 288 Director resigned
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09 Aug 1991 288 New director appointed
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08 Aug 1991 288 Director resigned
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17 Jul 1991 363x Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
01 Jul 1991 288 Director's particulars changed
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26 Oct 1990 AA Full accounts made up to 3 March 1990
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Request DocumentFull accounts made up to 3 March 1990
21 Sep 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
21 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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28 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1990 288 New director appointed
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07 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed