HAMME CONSTRUCTION LIMITED

Company number 03080982

Date	Type	Description	View / Download
16 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jul 1997	363a	Return made up to 23/06/97; no change of members	(6 pages)
16 Jul 1997	363a	Return made up to 18/07/96; full list of members	(6 pages)
16 Jul 1997	288a	New secretary appointed	(2 pages)
20 Jun 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
21 Jan 1997	288a	New director appointed	(2 pages)
10 Jul 1996	287	Registered office changed on 10/07/96 from: 27 hammersmith grove london W6 7EN	(1 page)
02 Mar 1996	288	Secretary resigned	(1 page)
16 Feb 1996	363a	Return made up to 01/01/96; full list of members	(7 pages)
16 Feb 1996	288	Secretary resigned	(1 page)
30 Jan 1996	224	Accounting reference date notified as 31/12	(1 page)
26 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
26 Jan 1996	288	New director appointed	(1 page)
26 Jan 1996	288	New director appointed	(1 page)
26 Jan 1996	288	Director resigned	(2 pages)
26 Jan 1996	288	Director resigned	(2 pages)
12 Jan 1996	CERTNM	Company name changed gw shelfco 16 LIMITED\certificate issued on 12/01/96	(2 pages)
18 Jul 1995	NEWINC	Incorporation	(40 pages)