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EXERTIS HAMMER LIMITED

Company number 02640532

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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)
09 Feb 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2005 403a Declaration of satisfaction of mortgage/charge
10 Nov 2004 AA Full accounts made up to 31 January 2004
21 Sep 2004 363s Return made up to 28/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2003 AA Full accounts made up to 31 January 2003
05 Aug 2003 363s Return made up to 28/07/03; full list of members
28 Aug 2002 AA Full accounts made up to 31 January 2002
09 Aug 2002 363s Return made up to 14/08/02; full list of members
02 Oct 2001 363s Return made up to 14/08/01; full list of members
03 Sep 2001 AA Full accounts made up to 31 January 2001
04 Sep 2000 AA Full accounts made up to 31 January 2000
17 Aug 2000 363s Return made up to 14/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
26 Jan 2000 AA Full accounts made up to 31 January 1999
13 Jan 2000 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
13 Jan 2000 AUDS Auditor's statement
13 Jan 2000 AUDR Auditor's report
13 Jan 2000 BS Balance Sheet
13 Jan 2000 MAR Re-registration of Memorandum and Articles
13 Jan 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
13 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 2000 43(3)e Declaration on reregistration from private to PLC
13 Jan 2000 43(3) Application for reregistration from private to PLC
12 Jan 2000 287 Registered office changed on 12/01/00 from: 1 barnes wallis road fareham hampshire PO15 5UA
07 Jan 2000 403a Declaration of satisfaction of mortgage/charge