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HAMER INTERNATIONAL LIMITED

Company number 02500300

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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)
05 Mar 2001 288a New secretary appointed
05 Mar 2001 288b Secretary resigned
05 Mar 2001 288b Director resigned
05 Mar 2001 288b Director resigned
02 Jun 2000 363s Return made up to 09/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
05 May 2000 CERTNM Company name changed edward hamer international limit ed\certificate issued on 08/05/00
07 Feb 2000 363s Return made up to 09/05/99; no change of members
01 Feb 2000 AA Accounts for a medium company made up to 31 March 1999
23 Nov 1999 395 Particulars of mortgage/charge
19 Jan 1999 AA Accounts for a medium company made up to 31 March 1998
07 Sep 1998 363s Return made up to 09/05/98; full list of members
13 Aug 1998 395 Particulars of mortgage/charge
27 Apr 1998 288b Director resigned
20 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Apr 1998 288a New director appointed
20 Apr 1998 288a New director appointed
20 Apr 1998 288a New director appointed
20 Apr 1998 88(2)R Ad 09/04/98--------- £ si 493@1=493 £ ic 1000/1493
20 Apr 1998 123 £ nc 100000/149300 04/04/98
29 Jan 1998 AA Accounts for a medium company made up to 31 March 1997
15 May 1997 363s Return made up to 09/05/97; full list of members
25 Nov 1996 AA Accounts for a medium company made up to 31 March 1996
21 May 1996 363s Return made up to 09/05/96; no change of members
18 Dec 1995 AA Accounts for a medium company made up to 31 March 1995
13 Jul 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed