- Company Overview for HAM TECHNOLOGY (UK) LIMITED (02603647)
- Filing history for HAM TECHNOLOGY (UK) LIMITED (02603647)
- People for HAM TECHNOLOGY (UK) LIMITED (02603647)
- More for HAM TECHNOLOGY (UK) LIMITED (02603647)
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) |
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01 Dec 1995 | 288 | New secretary appointed | |
01 Dec 1995 | 288 | New director appointed | |
10 Oct 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
28 Apr 1995 | 363s | Return made up to 22/04/95; full list of members | |
06 May 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
05 May 1994 | 363s |
Return made up to 22/04/94; no change of members
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Request DocumentReturn made up to 22/04/94; no change of members |
08 Feb 1994 | AA |
Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992 |
27 Apr 1993 | 363s |
Return made up to 22/04/93; change of members
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Request DocumentReturn made up to 22/04/93; change of members |
10 Dec 1992 | 88(2)R |
Ad 04/09/92--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 04/09/92--------- £ si 99998@1=99998 £ ic 2/100000 |
03 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
27 Aug 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 Aug 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Aug 1992 | 363s |
Return made up to 22/04/92; full list of members
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Request DocumentReturn made up to 22/04/92; full list of members |
27 Aug 1992 | 363(288) |
Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director resigned |
12 Aug 1991 | CERTNM |
Company name changed kelcalico LIMITED\certificate issued on 13/08/91
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Request DocumentCompany name changed kelcalico LIMITED\certificate issued on 13/08/91 |
12 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Aug 1991 | 123 |
£ nc 1000/100000 30/07/91
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Request Document£ nc 1000/100000 30/07/91 |
06 Aug 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Aug 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Aug 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
22 Apr 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |