THE HAMMOND GROUP LIMITED

Company number 02514359

Date	Type	Description	View / Download
27 Mar 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
27 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
27 Mar 1995	123	£ nc 2000/142000 27/01/95	(1 page)
14 Mar 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
11 Oct 1994	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 Document
11 Oct 1994	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 Document
04 Sep 1994	AA	Full group accounts made up to 30 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
05 Jul 1994	363s	Return made up to 21/06/94; full list of members	(7 pages)
26 Apr 1994	AA	Accounts for a small company made up to 30 April 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
08 Jul 1993	363s	Return made up to 21/06/93; change of members	(6 pages)
24 Feb 1993	AA	Group accounts for a small company made up to 30 April 1992 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
23 Jul 1992	363s	Return made up to 21/06/92; no change of members 363(287) ‐ Registered office changed on 23/07/92 363(288) ‐ Secretary's particulars changed;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
03 Sep 1991	AA	Accounts for a small company made up to 30 April 1991 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
17 Jul 1991	363b	Return made up to 21/06/91; full list of members	(6 pages)
04 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
24 Oct 1990	88(2)R	Ad 28/06/90--------- £ si 998@1	(2 pages)
18 Sep 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
18 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
10 Sep 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
10 Sep 1990	123	£ nc 1000/2000 28/06/90	(1 page)
04 Sep 1990	CERTNM	Company name changed hammond group LIMITED\certificate issued on 05/09/90 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
04 Sep 1990	88(2)R	Ad 28/06/90--------- £ si 100000@.01	(2 pages)
04 Sep 1990	CERTNM	Company name changed\certificate issued on 04/09/90	(5 pages)
19 Jul 1990	224	Accounting reference date notified as 30/04 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