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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)
08 Jul 1994 AA Accounts for a small company made up to 31 January 1994
09 Nov 1993 363s Return made up to 23/08/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
26 Jul 1993 AA Full accounts made up to 31 January 1993
09 Mar 1993 288 Director resigned;new director appointed
05 Oct 1992 363s Return made up to 23/08/92; full list of members
08 Sep 1992 88(2)R Ad 06/08/92--------- £ si 4375@1=4375 £ ic 8125/12500
08 Jan 1992 395 Particulars of mortgage/charge
10 Dec 1991 287 Registered office changed on 10/12/91 from: 18 the fairway camberley surrey GU15 3EF
10 Dec 1991 88(2)R Ad 02/11/91--------- £ si 8123@1=8123 £ ic 2/8125
10 Dec 1991 123 Nc inc already adjusted 02/11/91
10 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Dec 1991 288 New director appointed
10 Dec 1991 224 Accounting reference date notified as 31/01
02 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Sep 1991 287 Registered office changed on 02/09/91 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Aug 1991 NEWINC Incorporation