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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)
14 Jun 2000 225 Accounting reference date extended from 31/08/00 to 31/01/01
25 Feb 2000 CERTNM Company name changed blakedew 181 LIMITED\certificate issued on 28/02/00
11 Jan 2000 287 Registered office changed on 11/01/00 from: new court 1 barnes wallis road fareham hampshire PO15 5UA
21 Dec 1999 395 Particulars of mortgage/charge
15 Dec 1999 395 Particulars of mortgage/charge
14 Dec 1999 395 Particulars of mortgage/charge
08 Dec 1999 88(2)R Ad 01/12/99--------- £ si 40000@.1
08 Dec 1999 123 Nc inc already adjusted 01/12/99
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Dec 1999 288b Director resigned
08 Dec 1999 288b Secretary resigned
08 Dec 1999 288a New director appointed
08 Dec 1999 288a New secretary appointed;new director appointed
08 Dec 1999 88(2)R Ad 01/12/99--------- £ si 59999@.1
08 Dec 1999 122 Conve 01/12/99
08 Dec 1999 123 £ nc 100/6000 01/12/99
23 Aug 1999 NEWINC Incorporation