GOLDHAMMER LIMITED

Company number 02692733

Date	Type	Description	View / Download
13 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
13 Dec 1999	MISC	Amending res to inc cap £250000	(1 page)
13 Dec 1999	123	£ nc 250000/425000 13/10/99	(1 page)
13 Dec 1999	MISC	Amending 123 inc cap to £250,000	(1 page)
29 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
29 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
05 Jul 1999	363s	Return made up to 02/03/99; no change of members 363(288) ‐ Director resigned	(6 pages)
04 May 1999	AA	Full group accounts made up to 30 September 1998	(18 pages)
10 Mar 1999	288a	New director appointed	(2 pages)
12 Jan 1999	287	Registered office changed on 12/01/99 from: 6 porter street baker street london W1M 1HZ	(1 page)
28 May 1998	363s	Return made up to 02/03/98; no change of members 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
01 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
18 Feb 1998	AA	Accounts made up to 30 September 1997	(18 pages)
13 Jun 1997	363s	Return made up to 02/03/97; full list of members	(6 pages)
28 Feb 1997	395	Particulars of mortgage/charge	(4 pages)
21 Feb 1997	AA	Accounts made up to 30 September 1996	(16 pages)
16 Aug 1996	288	Director resigned	(1 page)
14 Mar 1996	363s	Return made up to 02/03/96; no change of members	(6 pages)
05 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
27 Feb 1996	AA	Accounts made up to 30 September 1995	(15 pages)
25 Apr 1995	363s	Return made up to 02/03/95; full list of members	(8 pages)
22 Mar 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
22 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)