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HAMMERSON INTERNATIONAL HOLDINGS LIMITED

Company number 00666151

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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)
29 Jan 1997 288c Director's particulars changed
14 Aug 1996 288 Secretary resigned
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
05 Jul 1996 363a Return made up to 25/04/96; full list of members
10 Jan 1996 288 Director resigned
09 Jun 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1995 363x Return made up to 25/04/95; full list of members
18 Apr 1995 AA Full accounts made up to 31 December 1994
12 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jun 1994 363x Return made up to 25/04/94; full list of members
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Request DocumentReturn made up to 25/04/94; full list of members
08 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
29 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
05 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Jul 1993 363x Return made up to 25/04/93; full list of members
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Request DocumentReturn made up to 25/04/93; full list of members
28 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1993 88(2)R Ad 23/12/92--------- £ si 399999900@1=399999900 £ ic 100/400000000
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Request DocumentAd 23/12/92--------- £ si 399999900@1=399999900 £ ic 100/400000000
27 Jan 1993 123 Nc inc already adjusted 23/12/92
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Request DocumentNc inc already adjusted 23/12/92
27 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1992 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