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NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED

Company number 00164700

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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)
24 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1992 395 Particulars of mortgage/charge
19 May 1992 AA Full group accounts made up to 30 June 1991
07 Apr 1992 363x Return made up to 31/12/91; full list of members
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07 Feb 1992 288 Director's particulars changed
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08 Aug 1991 AA Full group accounts made up to 30 June 1990
24 Jul 1991 288 New director appointed
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08 Apr 1991 363 Return made up to 11/05/90; full list of members
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29 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1990 AA Full group accounts made up to 30 June 1989
25 May 1990 287 Registered office changed on 25/05/90 from: gate house, 1 farringdon street, london, EC4A 1DN
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Request DocumentRegistered office changed on 25/05/90 from: gate house, 1 farringdon street, london, EC4A 1DN
16 May 1990 288 Director resigned;new director appointed
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24 Apr 1990 288 New secretary appointed
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24 Apr 1990 288 New director appointed
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11 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
14 Sep 1989 AA Full accounts made up to 30 June 1988
14 Sep 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
29 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 May 1988 363 Return made up to 31/12/87; bulk list available separately
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Request DocumentReturn made up to 31/12/87; bulk list available separately
21 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
28 Mar 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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