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HAMMOND GROUP HOLDINGS LIMITED

Company number 02779675

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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)
07 Oct 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
07 Oct 1994 363s Return made up to 30/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/09/94; no change of members
07 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1994 88(2)O Ad 12/08/93--------- £ si 20000@1
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Request DocumentAd 12/08/93--------- £ si 20000@1
23 Feb 1994 363s Return made up to 14/01/94; full list of members
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Request DocumentReturn made up to 14/01/94; full list of members
10 Jan 1994 88(2)O Ad 12/08/93--------- £ si 155000@1
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Request DocumentAd 12/08/93--------- £ si 155000@1
10 Jan 1994 88(2)O Ad 12/08/93--------- £ si 500000@1
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Request DocumentAd 12/08/93--------- £ si 500000@1
10 Jan 1994 88(2)O Ad 12/08/93--------- £ si 2079999@1
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Request DocumentAd 12/08/93--------- £ si 2079999@1
10 Jan 1994 88(2)R Ad 12/08/93--------- £ si 44999@1=44999 £ ic 2/45001
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Request DocumentAd 12/08/93--------- £ si 44999@1=44999 £ ic 2/45001
23 Nov 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1993 CERTNM Company name changed redonda LIMITED\certificate issued on 19/10/93
30 Sep 1993 SA Statement of affairs
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Request DocumentStatement of affairs
01 Sep 1993 88(2)P Ad 12/08/93--------- £ si 155000@1=155000 £ ic 2624512/2779512
01 Sep 1993 88(2)P Ad 12/08/93--------- £ si 500000@1=500000 £ ic 2124512/2624512
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Request DocumentAd 12/08/93--------- £ si 500000@1=500000 £ ic 2124512/2624512
31 Aug 1993 88(2)R Ad 12/08/93--------- £ si 2@1=2 £ ic 2124510/2124512
31 Aug 1993 123 Nc inc already adjusted 12/08/93
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Request DocumentNc inc already adjusted 12/08/93
31 Aug 1993 123 Nc inc already adjusted 12/08/93
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Request DocumentNc inc already adjusted 12/08/93
31 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
31 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Aug 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
31 Aug 1993 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 DocumentResolutions
31 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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