WILLIAMS MURRAY HAMM LIMITED

Company number 03305951

Date	Type	Description	View / Download
03 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
04 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
21 Feb 2007	363a	Return made up to 22/01/07; full list of members	(3 pages)
21 Feb 2007	287	Registered office changed on 21/02/07 from: 66 wigmore street london W1U 2SB	(1 page)
21 Feb 2007	288a	New secretary appointed	(1 page)
11 Dec 2006	288a	New director appointed	(3 pages)
10 Dec 2006	288b	Secretary resigned	(1 page)
10 Dec 2006	288a	New secretary appointed	(2 pages)
02 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
23 Mar 2006	122	S-div 15/03/06	(1 page)
23 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 15/03/06
23 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
07 Feb 2006	363a	Return made up to 22/01/06; full list of members	(3 pages)
07 Feb 2006	353	Location of register of members	(1 page)
09 Nov 2005	287	Registered office changed on 09/11/05 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds LS1 2DP	(1 page)
13 Oct 2005	AUD	Auditor's resignation	(1 page)
18 Aug 2005	123	Nc inc already adjusted 16/05/05	(1 page)
30 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
15 Jul 2005	88(2)R	Ad 01/06/05--------- £ si 10000@1=10000 £ ic 5000/15000	(2 pages)
11 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)