EXERTIS HAMMER LIMITED

Company number 02640532

Date	Type	Description	View / Download
07 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jan 2000	88(2)R	Ad 23/12/99--------- £ si 62500@.01=625 £ ic 11875/12500	(2 pages)
05 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
05 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
05 Jan 2000	122	Div 23/12/99	(1 page)
05 Jan 2000	122	Div 23/12/99	(1 page)
20 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
14 Dec 1999	395	Particulars of mortgage/charge	(5 pages)
08 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
08 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Dec 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
08 Dec 1999	AUD	Auditor's resignation	(2 pages)
08 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	288b	Secretary resigned	(1 page)
08 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Dec 1999	287	Registered office changed on 08/12/99 from: 4 colonial business park colonial way watford hertfordshire WD2 4PR	(1 page)
03 Dec 1999	AUD	Auditor's resignation	(1 page)
23 Nov 1999	363s	Return made up to 23/08/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
22 Oct 1999	288c	Director's particulars changed	(1 page)
26 Nov 1998	AA	Full accounts made up to 31 January 1998	(17 pages)