ROSS HAMILTON LIMITED

Company number 01042067

Date	Type	Description	View / Download
18 Feb 1996	363s	Return made up to 31/12/95; full list of members	(7 pages)
27 Sep 1995	AA	Accounts for a small company made up to 31 May 1995	(8 pages)
29 Jan 1995	363s	Return made up to 31/12/94; full list of members	(6 pages)
21 Dec 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1994	88(2)R	Ad 18/11/94--------- £ si 3000@1=3000 £ ic 50000/53000	(2 pages)
30 Nov 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
30 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1994	AA	Accounts for a small company made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1994	287	Registered office changed on 03/05/94 from: 11 st. Saviours wharf london SE1 2BA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1994	AA	Accounts for a small company made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1994	363s	Return made up to 31/12/93; no change of members	(4 pages)
23 Mar 1993	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1993	AA	Accounts for a small company made up to 31 May 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1993	363s	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed	(5 pages)
24 Aug 1992	363b	Return made up to 31/12/91; no change of members	(6 pages)
10 Jun 1992	AA	Accounts for a small company made up to 31 May 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1991	AA	Accounts for a small company made up to 31 May 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1991	363a	Return made up to 21/06/91; no change of members	(9 pages)
12 Feb 1991	AA	Accounts for a small company made up to 31 May 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1991	363a	Return made up to 31/12/90; full list of members	(8 pages)
11 Jun 1990	88(2)R	Ad 18/05/90--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
11 Jun 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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