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HAMMOND LOGISTICS LIMITED

Company number 01290841

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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)
10 Jul 1996 395 Particulars of mortgage/charge
28 Jun 1996 363s Return made up to 21/06/96; no change of members
25 Jun 1996 288 Director resigned
12 Jul 1995 363s Return made up to 21/06/95; full list of members
15 Mar 1995 AA Accounts for a medium company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Nov 1994 88(2)R Ad 27/10/94--------- £ si 6240@1=6240 £ ic 251986/258226
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Request DocumentAd 27/10/94--------- £ si 6240@1=6240 £ ic 251986/258226
02 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Nov 1994 123 £ nc 251986/258226 19/10/94
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Request Document£ nc 251986/258226 19/10/94
24 Jun 1994 363s Return made up to 21/06/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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11 May 1994 AA Accounts for a medium company made up to 31 December 1993
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Request DocumentAccounts for a medium company made up to 31 December 1993
05 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1994 AUD Auditor's resignation
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06 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1993 288 Director resigned
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06 Oct 1993 288 New director appointed
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20 Jul 1993 363s Return made up to 21/06/93; no change of members
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Request DocumentReturn made up to 21/06/93; no change of members
08 Apr 1993 288 Director resigned
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Request DocumentDirector resigned