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GOLDHAMMER LIMITED

Company number 02692733

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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)
18 Nov 1992 123 £ nc 25000/50000 04/11/92
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Request Document£ nc 25000/50000 04/11/92
24 Aug 1992 88(2)R Ad 28/07/92--------- £ si 24900@1=24900 £ ic 100/25000
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Request DocumentAd 28/07/92--------- £ si 24900@1=24900 £ ic 100/25000
24 Aug 1992 123 Nc inc already adjusted 28/07/92
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Request DocumentNc inc already adjusted 28/07/92
24 Aug 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jul 1992 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
16 Jun 1992 88(2)R Ad 08/06/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/06/92--------- £ si 98@1=98 £ ic 2/100
28 May 1992 287 Registered office changed on 28/05/92 from: 2ND floor 123 city road london EC1V 1JB
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Request DocumentRegistered office changed on 28/05/92 from: 2ND floor 123 city road london EC1V 1JB
28 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1992 NEWINC Incorporation