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HAMILTON SALES & SERVICE UK LTD

Company number 02188200

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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)
24 Jan 1997 AA Full accounts made up to 30 November 1996
24 Jan 1997 363s Return made up to 31/01/97; full list of members
19 Mar 1996 AA Full accounts made up to 30 November 1995
01 Mar 1996 363s Return made up to 31/01/96; no change of members
23 Jan 1996 287 Registered office changed on 23/01/96 from: kimpton link business centre kimpton road sutton surrey SM3 9QP
22 Mar 1995 AA Full accounts made up to 30 November 1994
08 Mar 1995 363s Return made up to 31/01/95; no change of members
29 Apr 1994 AA Full accounts made up to 30 November 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 30 November 1993
25 Feb 1994 363s Return made up to 31/01/94; full list of members
  • 363(287) ‐ Registered office changed on 25/02/94
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Request DocumentReturn made up to 31/01/94; full list of members
25 May 1993 88(2)R Ad 27/11/92--------- £ si 100000@1
25 May 1993 123 Nc inc already adjusted 27/11/92
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Request DocumentNc inc already adjusted 27/11/92
25 May 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
25 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 May 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
21 Jan 1993 363s Return made up to 31/01/93; no change of members
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Request DocumentReturn made up to 31/01/93; no change of members
21 Aug 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
18 Mar 1992 363s Return made up to 31/01/92; no change of members
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Request DocumentReturn made up to 31/01/92; no change of members
13 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned
13 Feb 1992 288 New secretary appointed
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03 Feb 1992 287 Registered office changed on 03/02/92 from: parkgate house 3-9 broomhill road london SW18 4JQ
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Request DocumentRegistered office changed on 03/02/92 from: parkgate house 3-9 broomhill road london SW18 4JQ
09 Jul 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Apr 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
12 Feb 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
14 May 1990 88(2)R Ad 25/04/90--------- £ si 30000@1=30000 £ ic 70000/100000
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Request DocumentAd 25/04/90--------- £ si 30000@1=30000 £ ic 70000/100000