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HILL HOUSE HAMMOND LIMITED

Company number 02624984

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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)
14 Nov 1996 288c Director's particulars changed
14 Nov 1996 288b Director resigned
14 Nov 1996 288a New director appointed
14 Aug 1996 AA Full accounts made up to 31 December 1995
27 Jun 1996 363a Return made up to 21/06/96; full list of members
19 May 1996 288 New director appointed
19 May 1996 288 Director resigned
11 Jul 1995 363x Return made up to 23/06/95; full list of members
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Request DocumentReturn made up to 23/06/95; full list of members
29 Jun 1995 288 New director appointed
30 May 1995 AA Full accounts made up to 31 December 1994
09 May 1995 88(2)R Ad 01/05/95--------- £ si 2500000@1=2500000 £ ic 5975665/8475665
09 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 May 1995 123 £ nc 7250000/10000000 27/04/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Sep 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 DocumentDirector resigned
04 Jul 1994 363x Return made up to 24/06/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/06/94; bulk list available separately
22 Apr 1994 AA Full accounts made up to 31 December 1993
15 Jan 1994 88(2)R Ad 20/12/93--------- £ si 2250000@1=2250000 £ ic 3725664/5975664
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/12/93--------- £ si 2250000@1=2250000 £ ic 3725664/5975664
15 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jan 1994 123 £ nc 5000000/7250000 31/12/93
19 Jul 1993 AA Full accounts made up to 31 December 1992
28 Jun 1993 363x Return made up to 25/06/93; 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 DocumentReturn made up to 25/06/93; full list of members
25 Jun 1993 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 DocumentDirector resigned
25 Jun 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 DocumentSecretary resigned;new secretary appointed