HAMILTON POW-R-SAFE SYSTEMS LIMITED

Company number 02639325

Date	Type	Description	View / Download
18 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 363(288) ‐ Director's particulars changed	(6 pages)
03 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
23 Feb 2000	288b	Director resigned	(1 page)
08 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 08/02/00 363(288) ‐ Director resigned	(7 pages)
03 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
06 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
06 Sep 1999	288a	New director appointed	(2 pages)
06 Sep 1999	288b	Secretary resigned	(1 page)
06 Sep 1999	288a	New secretary appointed	(2 pages)
18 Jan 1999	288a	New secretary appointed	(2 pages)
18 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Jan 1999	288b	Secretary resigned	(1 page)
06 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
22 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
28 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
13 Feb 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
01 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
20 Feb 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
16 Jan 1995	363s	Return made up to 31/12/94; no change 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
01 Nov 1994	395	Particulars of mortgage/charge 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
20 Oct 1994	AA	Accounts for a small company made up to 31 December 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