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HAMMOND BRIDGE LIMITED

Company number 03082707

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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)
05 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1997 288c Director's particulars changed
24 Sep 1997 288a New director appointed
24 Sep 1997 288a New director appointed
20 Aug 1997 363s Return made up to 21/07/97; full list of members
30 May 1997 AA Full group accounts made up to 31 December 1996
19 May 1997 288b Director resigned
30 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Jan 1997 288c Director's particulars changed
21 Aug 1996 363s Return made up to 21/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 1996 88(2)R Ad 20/11/95--------- £ si 69150@1=69150 £ ic 2/69152
19 Feb 1996 288 New director appointed
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New director appointed
11 Feb 1996 288 Director resigned
24 Nov 1995 288 Director resigned
24 Nov 1995 288 New director appointed
24 Nov 1995 288 New director appointed
09 Nov 1995 395 Particulars of mortgage/charge
09 Nov 1995 123 Nc inc already adjusted 24/10/95
09 Nov 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name