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HAMER DESIGN LIMITED

Company number SC217498

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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)
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2004 363s Return made up to 29/03/04; full list of members
27 Nov 2003 AA Total exemption small company accounts made up to 5 April 2003
08 Jun 2003 363s Return made up to 29/03/03; full list of members
17 Dec 2002 AA Total exemption small company accounts made up to 5 April 2002
09 Apr 2002 363s Return made up to 29/03/02; full list of members
27 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 29/03/01
19 Feb 2002 288b Director resigned
17 Jan 2002 225 Accounting reference date extended from 31/03/02 to 05/04/02
18 Dec 2001 288b Director resigned
04 Dec 2001 288a New director appointed
16 Nov 2001 288a New secretary appointed
16 Nov 2001 288b Secretary resigned
29 Mar 2001 NEWINC Incorporation