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HAMMER GROUP LIMITED

Company number 03829646

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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)
17 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 155TO158 10/02/05
17 Feb 2005 288b Secretary resigned;director resigned
17 Feb 2005 288b Director resigned
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New secretary appointed;new director appointed
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New director appointed
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge
10 Nov 2004 AA Group of companies' accounts made up to 31 January 2004
22 Oct 2004 363s Return made up to 25/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to purch shares 17/09/03
03 Oct 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Oct 2003 169 £ ic 10000/6000 17/09/03 £ sr 40000@.1=4000
01 Sep 2003 AA Group of companies' accounts made up to 31 January 2003
08 Aug 2003 363s Return made up to 25/07/03; full list of members
28 Aug 2002 AA Group of companies' accounts made up to 31 January 2002
09 Aug 2002 363s Return made up to 14/08/02; full list of members
02 Oct 2001 363s Return made up to 14/08/01; full list of members
03 Sep 2001 AA Group of companies' accounts made up to 31 January 2001
26 Apr 2001 MEM/ARTS Memorandum and Articles of Association
17 Aug 2000 363s Return made up to 14/08/00; full list of members
  • 363(288) ‐ Director's particulars changed