HAMILTONS OF DUDLEY LIMITED

Company number 03239077

Date	Type	Description	View / Download
03 Sep 1999	363s	Return made up to 19/08/99; no change of members	(5 pages)
01 Jun 1999	AA	Accounts for a small company made up to 31 July 1998	(8 pages)
08 Apr 1999	288c	Director's particulars changed	(1 page)
24 Sep 1998	363s	Return made up to 19/08/98; full list of members	(7 pages)
14 Sep 1998	288a	New secretary appointed	(2 pages)
08 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
08 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
03 Sep 1998	395	Particulars of mortgage/charge	(6 pages)
01 Sep 1998	288b	Secretary resigned	(1 page)
22 Apr 1998	AA	Accounts for a small company made up to 7 August 1997	(8 pages)
02 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1997	363s	Return made up to 19/08/97; full list of members	(8 pages)
11 Jun 1997	225	Accounting reference date shortened from 31/08/97 to 31/07/97	(1 page)
30 Sep 1996	288	Director's particulars changed	(1 page)
25 Sep 1996	288	New director appointed	(2 pages)
25 Sep 1996	288	New secretary appointed;new director appointed	(3 pages)
03 Sep 1996	88(2)R	Ad 19/08/96--------- £ si 1@1=1 £ ic 1/2	(2 pages)
03 Sep 1996	287	Registered office changed on 03/09/96 from: somerset house temple street birmingham west midlands B2 5DN	(1 page)
03 Sep 1996	288	Secretary resigned	(1 page)
03 Sep 1996	288	Director resigned	(1 page)
19 Aug 1996	NEWINC	Incorporation	(12 pages)