HAMILTON LICHFIELD LIMITED

Company number 02889128

Date	Type	Description	View / Download
03 Jan 1996	88(2)R	Ad 13/10/95--------- £ si 20@1=20 £ ic 1000/1020	(2 pages)
03 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Jan 1996	123	£ nc 1000/250000 13/10/95	(1 page)
11 Dec 1995	AA	Full accounts made up to 30 June 1995	(16 pages)
12 Oct 1995	288	New director appointed	(2 pages)
15 Jun 1995	395	Particulars of mortgage/charge	(4 pages)
19 Jan 1995	363s	Return made up to 19/01/95; full list 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
09 Sep 1994	224	Accounting reference date notified as 30/06 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
13 Jun 1994	88(2)R	Ad 17/02/94-16/03/94 £ si 998@1=998 £ ic 2/1000 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
13 Jun 1994	287	Registered office changed on 13/06/94 from: 2 holly hill drive banstead surrey SM7 2BD 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
13 Jun 1994	288	New director appointed 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
13 Jun 1994	288	New secretary appointed 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 Feb 1994	288	Secretary resigned 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 Feb 1994	288	Director resigned 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 Feb 1994	287	Registered office changed on 22/02/94 from: 124-130 tabernacle street 3RD floor london EC2A 4SD 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
19 Jan 1994	NEWINC	Incorporation	(21 pages)