HAMMERS HOLDINGS LIMITED — Filings & Documents (35)
(E)Information sheet re S.291AA(9)
2001-02-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-12-20 · Annual Return
(E)Information sheet re S.291AA(7)
2000-10-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-09-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-08-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-18 · Annual Return
(E)Annual return
1996-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-21 · Address Change
(E)Resignation letter from directors or secretaries
1996-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)Annual return
1995-11-24 · Annual Return
(E)Annual return
1994-11-18 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)Special resolution
1993-12-02 · Other
Certificate of Incorporation on Change of Name
1993-12-02 · Name Change
(E)Notice of registered office and any change thereof
1993-09-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-21 · Director/Secretary Change
(E)Annual return
1993-02-14 · Annual Return
(E)Memorandum of satisfaction
1992-07-08 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Annual return
1991-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-10 · Other
(E)Certificate of Registration of Charge
1990-05-10 · Charges
(E)FX(i) - Return of first directors and secretary
1989-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-28 · Address Change
(E)FIB - Return of allotments
1989-12-28 · Other
(E)Memorandum & Articles of Association
1989-11-14 · Memorandum & Articles
(E)Statutory Declaration
1989-11-14 · Other
Certificate of Incorporation
1989-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-20 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-10-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-18 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Special resolution | Other | 1993-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-21 | |
| (E)Annual return | Annual Return | 1993-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-28 | |
| (E)FIB - Return of allotments | Other | 1989-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-14 | |
| (E)Statutory Declaration | Other | 1989-11-14 | |
| Certificate of Incorporation | Incorporation | 1989-11-14 |
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