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HAMS HALL MANAGEMENT COMPANY LIMITED

Company number 03124692

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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)
15 Oct 1999 AA Full accounts made up to 3 January 1999
25 Apr 1999 288b Director resigned
25 Apr 1999 288a New director appointed
16 Feb 1999 AUD Auditor's resignation
06 Jan 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
31 Dec 1998 AA Full accounts made up to 29 March 1998
26 Nov 1998 363a Return made up to 10/11/98; change of members
21 Nov 1997 363a Return made up to 10/11/97; full list of members
30 Sep 1997 288b Director resigned
20 Aug 1997 AA Full accounts made up to 30 March 1997
13 Mar 1997 288a New director appointed
10 Dec 1996 363a Return made up to 10/11/96; full list of members
10 Dec 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
24 Sep 1996 288 Secretary's particulars changed;director's particulars changed
23 Jul 1996 288 Director resigned
22 Jun 1996 88(2)R Ad 28/05/96--------- £ si 830@1=830 £ ic 169/999
03 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 1996 288 New director appointed
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Apr 1996 88(2)R Ad 25/03/96--------- £ si 167@1=167 £ ic 2/169
10 Apr 1996 224 Accounting reference date notified as 31/03
19 Mar 1996 CERTNM Company name changed diskinput LIMITED\certificate issued on 19/03/96