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HAMMER CONSTRUCTION (INS) LIMITED

Company number 03088532

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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)
18 Feb 2002 363a Return made up to 07/08/01; full list of members
18 Feb 2002 353 Location of register of members
22 Aug 2000 363s Return made up to 07/08/00; full list of members
07 Jun 2000 AA Accounts for a small company made up to 31 October 1999
17 Sep 1999 AA Accounts for a small company made up to 31 October 1998
01 Sep 1999 363s Return made up to 07/08/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 Aug 1999 288c Secretary's particulars changed
30 Jul 1999 287 Registered office changed on 30/07/99 from: 172 manor road chigwell essex IG7 5PX
27 Jul 1999 288c Director's particulars changed
01 Sep 1998 AA Full accounts made up to 31 October 1997
01 Sep 1998 363a Return made up to 07/08/98; full list of members
04 Sep 1997 AA Full accounts made up to 31 October 1996
20 Aug 1997 363a Return made up to 07/08/97; full list of members
19 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
19 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
19 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 May 1997 123 £ nc 50000/100000 06/03/97
17 Sep 1996 363a Return made up to 07/08/96; full list of members
17 Sep 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Sep 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
17 Sep 1996 88(2)R Ad 07/08/95--------- £ si 2@1=2 £ ic 2/4
11 Jan 1996 224 Accounting reference date notified as 31/10
10 Aug 1995 288 Secretary resigned
07 Aug 1995 NEWINC Incorporation