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HAM ENTERPRISES LIMITED

Company number SC221933

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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)
15 Aug 2002 363a Return made up to 06/08/02; full list of members
16 Oct 2001 288b Director resigned
16 Oct 2001 225 Accounting reference date extended from 31/08/02 to 30/09/02
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New director appointed
28 Sep 2001 MEM/ARTS Memorandum and Articles of Association
28 Sep 2001 88(2)R Ad 27/09/01--------- £ si 50@1=50 £ ic 200/250
28 Sep 2001 88(2)R Ad 27/09/01--------- £ si 199@1=199 £ ic 1/200
28 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 27/09/01
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Request DocumentResolutions
28 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2001 CERTNM Company name changed ledge 611 LIMITED\certificate issued on 28/08/01
06 Aug 2001 NEWINC Incorporation