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HAMPTON TRUST PLC

Company number 00267163

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 363s Return made up to 09/10/94; full list of members
24 Nov 1994 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
24 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Oct 1994 AA Full group accounts made up to 31 March 1994
17 Oct 1994 88(2)R Ad 30/09/94--------- £ si 174442@.05=8722 £ ic 10060074/10068796
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/94--------- £ si 174442@.05=8722 £ ic 10060074/10068796
28 Sep 1994 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of 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
28 Sep 1994 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of 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
28 Sep 1994 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of 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
27 Sep 1994 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Aug 1994 SA Statement of affairs
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Request DocumentStatement of affairs
10 May 1994 88(2)R Ad 08/12/93--------- £ si 13333333@.05=666666 £ ic 9393408/10060074
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Request DocumentAd 08/12/93--------- £ si 13333333@.05=666666 £ ic 9393408/10060074
18 Apr 1994 88(2)R Ad 25/02/94--------- £ si 61493@.05=3074 £ ic 9390334/9393408
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/02/94--------- £ si 61493@.05=3074 £ ic 9390334/9393408
06 Apr 1994 288 Director resigned;new director appointed
19 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jan 1994 122 Conve 17/11/93
13 Jan 1994 88(2)P Ad 08/12/93--------- £ si 13333333@.05=666666 £ ic 8723668/9390334
11 Dec 1993 PROSP Listing of particulars
13 Nov 1993 363b Return made up to 09/10/93; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/10/93; bulk list available separately
02 Nov 1993 363 Annual return made up to 09/10/93
21 Oct 1993 88(2)R Ad 04/10/93--------- £ si 660052@.05=33002 £ ic 8690666/8723668
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/10/93--------- £ si 660052@.05=33002 £ ic 8690666/8723668
06 Oct 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
06 Oct 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares