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HAMECH LIMITED

Company number 01104883

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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)
27 Jul 1998	AA	Full accounts made up to 29 March 1997	View PDF Full accounts made up to 29 March 1997 - link opens in a new window - 24 pages (24 pages)
25 Jan 1998	363s	Return made up to 29/12/97; full list of members	View PDF Return made up to 29/12/97; full list of members - link opens in a new window - 8 pages (8 pages)
13 Jan 1998	88(2)R	Ad 12/12/97--------- £ si 11850000@1=11850000 £ ic 10000/11860000	View PDF Ad 12/12/97--------- £ si 11850000@1=11850000 £ ic 10000/11860000 - link opens in a new window - 2 pages (2 pages)
13 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Jan 1998	123	£ nc 10000/11860000 12/12/97	View PDF £ nc 10000/11860000 12/12/97 - link opens in a new window - 1 page (1 page)
29 Dec 1997	244	Delivery ext'd 3 mth 31/03/97	View PDF Delivery ext'd 3 mth 31/03/97 - link opens in a new window - 2 pages (2 pages)
25 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1997	AA	Full accounts made up to 29 March 1996	View PDF Full accounts made up to 29 March 1996 - link opens in a new window - 23 pages (23 pages)
28 Jan 1997	363s	Return made up to 29/12/96; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/12/96; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
09 Dec 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Jan 1996	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 22 pages (22 pages)
26 Jan 1996	363s	Return made up to 29/12/95; no change of members 363(287) ‐ Registered office changed on 26/01/96	View PDF Return made up to 29/12/95; no change of members 363(287) ‐ Registered office changed on 26/01/96 - link opens in a new window - 6 pages (6 pages)

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HAMECH LIMITED

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