HAMILTON MEWS RESIDENTS LIMITED

Company number 03000642

Date	Type	Description	View / Download
03 Jul 1997	288a	New director appointed	(2 pages)
03 Jul 1997	288a	New director appointed	(2 pages)
03 Jul 1997	288b	Director resigned	(1 page)
03 Jul 1997	288b	Director resigned	(1 page)
03 Jul 1997	288b	Secretary resigned	(1 page)
07 May 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
16 Jan 1997	363s	Return made up to 12/12/96; full list of members	(9 pages)
16 Jan 1997	88(2)R	Ad 13/12/95-18/10/96 £ si 9@50=450 £ ic 51/501	(2 pages)
08 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
28 Aug 1996	288	Director resigned	(4 pages)
28 Aug 1996	288	New director appointed	(1 page)
27 Feb 1996	363s	Return made up to 12/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(10 pages)
27 Feb 1996	88(2)	Ad 10/11/95--------- £ si 1@50=50 £ ic 2/52	(2 pages)
15 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
14 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Jun 1995	123	Nc inc already adjusted 05/06/95	(1 page)
09 Jun 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
09 Jun 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
12 Dec 1994	NEWINC	Incorporation	(15 pages)