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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)
06 Feb 1995 88(2)R Ad 16/01/95-26/01/95 premium £ si 172145@.05=8607 £ ic 3452739/3461346
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 16/01/95-26/01/95 premium £ si 172145@.05=8607 £ ic 3452739/3461346
16 Jan 1995 88(2)R Ad 12/01/95--------- £ si 288694@.05=14434 £ ic 3438305/3452739
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 12/01/95--------- £ si 288694@.05=14434 £ ic 3438305/3452739
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 363s Return made up to 28/09/94; 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 28/09/94; bulk list available separately
10 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1994 AA Full group accounts made up to 31 March 1994
21 Oct 1994 122 £ ic 3449169/3438304 06/10/94 £ sr 21729@.5=10864
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 3449169/3438304 06/10/94 £ sr 21729@.5=10864
13 Oct 1994 88(2)R Ad 16/09/94--------- £ si 157412@.05=7870 £ ic 3441299/3449169
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 16/09/94--------- £ si 157412@.05=7870 £ ic 3441299/3449169
11 Oct 1994 88(2)R Ad 06/10/94--------- £ si 37286@.05=1864 £ ic 3439435/3441299
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 06/10/94--------- £ si 37286@.05=1864 £ ic 3439435/3441299
29 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1994 MA Memorandum and Articles of Association
23 Sep 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Sep 1994 287 Registered office changed on 16/09/94 from: hampson court, 77 birmingham road, west bromwich, west midlands B70 6PY
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Request DocumentRegistered office changed on 16/09/94 from: hampson court, 77 birmingham road, west bromwich, west midlands B70 6PY
06 Sep 1994 88(2)R Ad 31/08/94--------- £ si 28723@.05=1436 £ ic 3437999/3439435
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 31/08/94--------- £ si 28723@.05=1436 £ ic 3437999/3439435
08 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1994 353 Location of register of members
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Request DocumentLocation of register of members
24 May 1994 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1993 363s Return made up to 28/09/93; bulk list available separately
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Request DocumentReturn made up to 28/09/93; bulk list available separately
01 Nov 1993 363(288) Director resigned
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Request DocumentDirector resigned
31 Oct 1993 122 Conve 11/10/93
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Request DocumentConve 11/10/93
31 Oct 1993 88(2)R Ad 11/10/93--------- £ si 4353@.05=217 £ ic 3437782/3437999
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Request DocumentAd 11/10/93--------- £ si 4353@.05=217 £ ic 3437782/3437999
22 Oct 1993 88(2)R Ad 27/09/93--------- £ si 172993@.05=8649 £ ic 3429133/3437782
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 27/09/93--------- £ si 172993@.05=8649 £ ic 3429133/3437782
21 Oct 1993 AA Full group accounts made up to 31 March 1993