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HAMPSON INDUSTRIES P.L.C.

Company number 00631731

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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)
17 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1996 288 Director resigned
10 Jun 1996 288 Director resigned
16 Apr 1996 395 Particulars of mortgage/charge
09 Apr 1996 SA Statement of affairs
09 Apr 1996 88(2)O Ad 19/02/96--------- £ si 516055@.05
12 Mar 1996 88(2)R Ad 19/02/96--------- £ si 516055@.05=25802 £ ic 4570694/4596496
12 Mar 1996 88(2)R Ad 19/02/96--------- £ si 21646007@.05=1082300 £ ic 3488394/4570694
29 Feb 1996 88(2)P Ad 19/02/96--------- £ si 516055@.05=25802 £ ic 3462592/3488394
25 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Feb 1996 123 £ nc 5000000/6950000 19/02/96
17 Feb 1996 288 Director resigned
17 Feb 1996 288 New director appointed
09 Feb 1996 PROSP Listing of particulars
17 Oct 1995 88(2)R Ad 05/10/95--------- £ si 1862@.05=93 £ ic 3462499/3462592
11 Oct 1995 88(2)R Ad 21/09/95--------- £ si 140266@.05
11 Oct 1995 AA Full group accounts made up to 31 March 1995
11 Oct 1995 363s Return made up to 28/09/95; bulk list available separately
10 Oct 1995 122 £ sr 1085@.05 05/10/95
19 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Aug 1995 395 Particulars of mortgage/charge
27 Jun 1995 395 Particulars of mortgage/charge
16 May 1995 395 Particulars of mortgage/charge
03 Mar 1995 88(2)R Ad 03/02/95-21/02/95 £ si 23068@.05=1153 £ ic 3461346/3462499