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HAMRON LIMITED

Company number 03171879

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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)
03 Mar 1998 AA Full accounts made up to 31 August 1997
10 Oct 1997 88(2) Ad 03/10/97--------- £ si 608000@.01=6080 £ ic 251570/257650
22 Sep 1997 88(2)R Ad 22/08/97--------- £ si 197000@1=197000 £ ic 54570/251570
26 Aug 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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26 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Aug 1997 122 S-div 14/08/97
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01 Apr 1997 88(2)R Ad 27/02/97--------- £ si 53500@1
01 Apr 1997 363s Return made up to 13/03/97; full list of members
22 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jan 1997 123 £ nc 10000/100000 19/12/96
19 Sep 1996 88(2)R Ad 12/09/96--------- £ si 1068@1=1068 £ ic 2/1070
03 May 1996 288 Director resigned
22 Apr 1996 224 Accounting reference date notified as 31/08
22 Apr 1996 288 New director appointed
22 Apr 1996 288 New director appointed
22 Apr 1996 288 New director appointed
22 Apr 1996 288 New director appointed
22 Apr 1996 288 New secretary appointed
22 Apr 1996 288 Secretary resigned
13 Mar 1996 NEWINC Incorporation