THE J.S. HAMILTON MANAGEMENT COMPANY LIMITED

Company number 02911385

Date	Type	Description	View / Download
10 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
10 Apr 1997	363s	Return made up to 22/03/97; no change of members	(4 pages)
10 Apr 1997	288c	Secretary's particulars changed	(1 page)
02 Sep 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
14 Apr 1996	363s	Return made up to 22/03/96; full list of members	(7 pages)
09 Jan 1996	288	New secretary appointed	(1 page)
09 Jan 1996	288	Director resigned	(2 pages)
09 Jan 1996	288	Secretary resigned	(1 page)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
16 May 1995	287	Registered office changed on 16/05/95 from: 10 orange street london WC2H 7DQ	(1 page)
24 Mar 1995	363x	Return made up to 22/03/95; full list of members	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
12 Dec 1994	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
21 Nov 1994	88(2)	Ad 04/11/94--------- £ si 74999@1=74999 £ ic 1/75000 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
05 Oct 1994	287	Registered office changed on 05/10/94 from: 14-16 regent street london SW1Y 4PS 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
20 Sep 1994	288	Secretary resigned;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
20 Sep 1994	288	Director resigned;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
20 Sep 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
20 Sep 1994	287	Registered office changed on 20/09/94 from: 5 holywell hill st albans hertfordshire AL1 1EU 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
26 Jul 1994	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Jul 1994	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
26 Jul 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
26 Jul 1994	123	£ nc 1000/100000 15/07/94 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
11 Jul 1994	CERTNM	Company name changed dimestone LIMITED\certificate issued on 12/07/94	(2 pages)
22 Mar 1994	NEWINC	Incorporation	(16 pages)

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