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GOLDHAMMER LIMITED

Company number 02692733

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2002	363s	Return made up to 02/03/02; full list of members 363(287) ‐ Registered office changed on 28/03/02	View PDF Return made up to 02/03/02; full list of members 363(287) ‐ Registered office changed on 28/03/02 - link opens in a new window - 8 pages (8 pages)
25 Mar 2002	AA	Group of companies' accounts made up to 30 September 2001	View PDF Group of companies' accounts made up to 30 September 2001 - link opens in a new window - 18 pages (18 pages)
28 Mar 2001	363s	Return made up to 02/03/01; full list of members	View PDF Return made up to 02/03/01; full list of members - link opens in a new window - 8 pages (8 pages)
15 Feb 2001	AA	Full group accounts made up to 30 September 2000	View PDF Full group accounts made up to 30 September 2000 - link opens in a new window - 18 pages (18 pages)
13 Feb 2001	363s	Return made up to 02/03/00; full list of members	View PDF Return made up to 02/03/00; full list of members - link opens in a new window - 9 pages (9 pages)
12 Jan 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Dec 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Dec 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Dec 2000	88(2)R	Ad 26/10/00--------- £ si 7000@1=7000 £ ic 314143/321143	View PDF Ad 26/10/00--------- £ si 7000@1=7000 £ ic 314143/321143 - link opens in a new window - 2 pages (2 pages)
18 Dec 2000	88(2)R	Ad 26/10/00--------- £ si 68000@1=68000 £ ic 246143/314143	View PDF Ad 26/10/00--------- £ si 68000@1=68000 £ ic 246143/314143 - link opens in a new window - 2 pages (2 pages)
17 Nov 2000	123	Nc inc already adjusted 26/10/00	View PDF Nc inc already adjusted 26/10/00 - link opens in a new window - 1 page (1 page)
08 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Nov 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Nov 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jul 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
19 Jul 2000	88(2)R	Ad 04/07/00--------- £ si 175000@1=175000 £ ic 71143/246143	View PDF Ad 04/07/00--------- £ si 175000@1=175000 £ ic 71143/246143 - link opens in a new window - 2 pages (2 pages)
06 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2000	AA	Full group accounts made up to 30 September 1999	View PDF Full group accounts made up to 30 September 1999 - link opens in a new window - 18 pages (18 pages)

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GOLDHAMMER LIMITED

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