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HAMECH GROUP LIMITED

Company number 02372330

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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)
23 Feb 1993 AA Full group accounts made up to 31 March 1992
07 Jan 1993 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
07 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1992 288 New director appointed
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30 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Sep 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Sep 1992 88(2)R Ad 10/01/92--------- £ si 35000@1
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Request DocumentAd 10/01/92--------- £ si 35000@1
15 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jun 1992 363a Return made up to 14/04/92; full list of members
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Request DocumentReturn made up to 14/04/92; full list of members
31 May 1992 287 Registered office changed on 31/05/92 from: south marston industrial estate, swindon, wilts. SN3 4TQ
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Request DocumentRegistered office changed on 31/05/92 from: south marston industrial estate, swindon, wilts. SN3 4TQ
14 May 1992 288 New director appointed
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Request DocumentNew director appointed
14 May 1992 363a Return made up to 14/04/91; full list of members
29 Apr 1992 AA Full group accounts made up to 31 March 1991
18 Jun 1991 363a Return made up to 28/12/90; full list of members
12 Feb 1991 AA Full group accounts made up to 31 March 1990
23 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed