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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)
16 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Aug 1998	363s	Return made up to 23/08/98; full list of members	View PDF Return made up to 23/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jan 1998	287	Registered office changed on 19/01/98 from: 4/6 colonial business park colonial way watford hertfordshire WD2 4PR	View PDF Registered office changed on 19/01/98 from: 4/6 colonial business park colonial way watford hertfordshire WD2 4PR - link opens in a new window - 1 page (1 page)
08 Dec 1997	AA	Full accounts made up to 31 January 1997	View PDF Full accounts made up to 31 January 1997 - link opens in a new window - 16 pages (16 pages)
05 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Sep 1997	363s	Return made up to 23/08/97; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 23/08/97; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
03 Sep 1997	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Mar 1997	287	Registered office changed on 18/03/97 from: worthy house 14 winchester road basingstoke hampshire RG21 1UQ	View PDF Registered office changed on 18/03/97 from: worthy house 14 winchester road basingstoke hampshire RG21 1UQ - link opens in a new window - 1 page (1 page)
18 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1996	AA	Full accounts made up to 31 January 1996	View PDF Full accounts made up to 31 January 1996 - link opens in a new window - 17 pages (17 pages)
18 Sep 1996	363s	Return made up to 23/08/96; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/08/96; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 Aug 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jun 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
04 Apr 1996	169	£ ic 12500/11875 14/12/95 £ sr 625@1=625	View PDF £ ic 12500/11875 14/12/95 £ sr 625@1=625 - link opens in a new window - 1 page (1 page)
25 Sep 1995	363s	Return made up to 23/08/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/08/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Jun 1995	AA	Accounts for a small company made up to 31 January 1995	View PDF Accounts for a small company made up to 31 January 1995 - link opens in a new window - 13 pages (13 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)
29 Sep 1994	363s	Return made up to 23/08/94; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/08/94; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)

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EXERTIS HAMMER LIMITED

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