HAMMOND LOGISTICS LIMITED

Company number 01290841

Date	Type	Description	View / Download
02 May 1999	288a	New director appointed	(2 pages)
16 Apr 1999	288b	Director resigned	(1 page)
22 Dec 1998	288c	Director's particulars changed	(1 page)
27 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Sep 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
22 Sep 1998	AUD	Auditor's resignation	(2 pages)
21 Sep 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
21 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
21 Sep 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
21 Sep 1998	288a	New director appointed	(2 pages)
21 Sep 1998	288b	Secretary resigned	(1 page)
21 Sep 1998	288b	Director resigned	(1 page)
21 Sep 1998	288b	Director resigned	(1 page)
21 Sep 1998	287	Registered office changed on 21/09/98 from: woodroyd industrial estate new works road low moor bradford BD12 0RH	(1 page)
17 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
17 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
17 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
14 Sep 1998	AA	Accounts for a medium company made up to 31 December 1997	(19 pages)
05 Aug 1998	363s	Return made up to 21/06/98; full list of members	(6 pages)
07 Aug 1997	AA	Accounts for a medium company made up to 31 December 1996	(20 pages)
27 Jun 1997	363s	Return made up to 21/06/97; no change of members	(4 pages)
11 Mar 1997	288a	New director appointed	(2 pages)
08 Aug 1996	AA	Accounts for a medium company made up to 31 December 1995 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