HAMECH GROUP LIMITED

Company number 02372330

Date	Type	Description	View / Download
27 Jul 1998	AA	Full group accounts made up to 29 March 1997	(29 pages)
25 Jan 1998	363s	Return made up to 28/12/97; full list of members	(10 pages)
13 Jan 1998	88(2)R	Ad 12/12/97--------- £ si 12000000@1=12000000 £ ic 185001/12185001	(2 pages)
13 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jan 1998	123	£ nc 187501/12187501 12/12/97	(1 page)
29 Dec 1997	244	Delivery ext'd 3 mth 31/03/97	(2 pages)
13 Feb 1997	288a	New director appointed	(2 pages)
28 Jan 1997	AA	Full group accounts made up to 29 March 1996	(27 pages)
28 Jan 1997	363s	Return made up to 28/12/96; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(12 pages)
09 Dec 1996	288a	New secretary appointed	(2 pages)
09 Dec 1996	288b	Secretary resigned	(1 page)
28 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jan 1996	AA	Full group accounts made up to 31 March 1995	(26 pages)
28 Jan 1996	363s	Return made up to 28/12/95; no change of members 363(287) ‐ Registered office changed on 28/01/96	(6 pages)
19 Jan 1995	AA	Full group accounts made up to 1 April 1994 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
19 Jan 1995	363s	Return made up to 28/12/94; no change 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(147 pages)
15 Nov 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 Document
19 Apr 1994	363s	Return made up to 14/04/94; full list of members 363(288) ‐ Director's particulars changed 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
20 Jan 1994	AA	Full group accounts made up to 26 March 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 Document
25 Aug 1993	288	Secretary resigned;new secretary 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 Document
13 May 1993	363b	Return made up to 14/04/93; 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 Document
19 Mar 1993	287	Registered office changed on 19/03/93 from: unit b,stirling road south marsdon industrial estate swindon wiltshire SN3 4TQ 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