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HAMON UK LIMITED

Company number 01199545

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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)
21 Sep 1998 288a New director appointed
21 Sep 1998 288a New director appointed
27 Mar 1998 288b 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 DocumentDirector resigned
13 Nov 1997 363s Return made up to 16/10/97; full list of members
26 Aug 1997 AA Full accounts made up to 31 December 1996
16 Aug 1997 403a Declaration of satisfaction of mortgage/charge
27 Oct 1996 363s Return made up to 16/10/96; no change of members
14 Oct 1996 AA Full accounts made up to 31 December 1995
09 May 1996 287 Registered office changed on 09/05/96 from: hamon house, 6A lower teddington road, kingston-upon-thames, KT1 4ER
17 Nov 1995 363s Return made up to 16/10/95; full list of members
24 Oct 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 88(2)R Ad 21/11/94--------- £ si 750000@1=750000 £ ic 675000/1425000
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 21/11/94--------- £ si 750000@1=750000 £ ic 675000/1425000
25 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Nov 1994 123 Nc inc already adjusted 14/10/94
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Request DocumentNc inc already adjusted 14/10/94
07 Nov 1994 363s Return made up to 16/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/10/94; full list of members
30 Oct 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
19 Sep 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
14 Jun 1994 88(2)R Ad 03/05/94--------- £ si 225000@1=225000 £ ic 450000/675000
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 03/05/94--------- £ si 225000@1=225000 £ ic 450000/675000
12 Jun 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
25 Feb 1994 288 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 DocumentDirector resigned
25 Feb 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
02 Feb 1994 288 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 DocumentDirector resigned
05 Nov 1993 88(2)R Ad 19/10/93--------- £ si 300000@1=300000 £ ic 150000/450000
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 19/10/93--------- £ si 300000@1=300000 £ ic 150000/450000
03 Nov 1993 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1992