Advanced company searchLink opens in new window

HAMPSON INDUSTRIES P.L.C.

Company number 00631731

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 1998 403a Declaration of satisfaction of mortgage/charge
24 Nov 1998 403a Declaration of satisfaction of mortgage/charge
24 Nov 1998 403a Declaration of satisfaction of mortgage/charge
24 Nov 1998 403a Declaration of satisfaction of mortgage/charge
24 Nov 1998 403a Declaration of satisfaction of mortgage/charge
24 Nov 1998 403a Declaration of satisfaction of mortgage/charge
24 Nov 1998 403a Declaration of satisfaction of mortgage/charge
24 Nov 1998 403a Declaration of satisfaction of mortgage/charge
26 Oct 1998 363s Return made up to 28/09/98; bulk list available separately
15 Oct 1998 122 £ ic 2221474/2110739 01/10/98 £ sr 110735@1=110735
15 Oct 1998 88(2)R Ad 05/10/98--------- £ si 190021@.05=9501 £ ic 2211973/2221474
06 Oct 1998 MA Memorandum and Articles of Association
06 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1998 123 Nc inc already adjusted 11/09/90
21 Sep 1998 AA Full group accounts made up to 31 March 1998
27 Aug 1998 AUD Auditor's resignation
04 Aug 1998 88(2)R Ad 28/07/98--------- £ si 867052@.05=43352 £ ic 2168621/2211973
12 May 1998 88(2)R Ad 17/04/98--------- £ si 45000@.05=2250 £ ic 2166371/2168621
02 Apr 1998 88(2)R Ad 23/03/98--------- £ si 85000@.05=4250 £ ic 2162121/2166371
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 23/03/98--------- £ si 85000@.05=4250 £ ic 2162121/2166371
20 Mar 1998 88(2)R Ad 03/03/98--------- £ si 60000@.05=3000 £ ic 2159121/2162121
09 Mar 1998 88(2)R Ad 26/02/98--------- £ si 30000@.5=15000 £ ic 2144121/2159121
18 Feb 1998 403a Declaration of satisfaction of mortgage/charge