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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)
02 Oct 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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
02 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share 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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26 Sep 1989 MA Memorandum and Articles of Association
10 Jul 1989 88(2)R Wd 06/07/89 ad 27/06/89--------- premium £ si 22664@.05=1133 £ ic 2557281/2558414
08 Jun 1989 PUC(U) Return of allotments
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 of allotments
22 May 1989 88(2)C Wd 03/05/89 ad 28/04/89--------- £ si 878310@.05=43915 £ ic 2513366/2557281
12 May 1989 SA Statement of affairs
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04 May 1989 SA Statement of affairs
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20 Apr 1989 PUC 3 Wd 06/04/89 ad 29/03/89--------- £ si 1652900@.05=82645 £ ic 2430721/2513366
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/04/89 ad 29/03/89--------- £ si 1652900@.05=82645 £ ic 2430721/2513366
17 Apr 1989 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.
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17 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
17 Apr 1989 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
17 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share 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
17 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
17 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share 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
17 Apr 1989 123 £ nc 3300000/3800000
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Request Document£ nc 3300000/3800000
12 Apr 1989 PUC 3 Wd 30/03/89 ad 20/03/89--------- £ si 142276@.05=7113 £ ic 2423608/2430721
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/03/89 ad 20/03/89--------- £ si 142276@.05=7113 £ ic 2423608/2430721
11 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1989 PROSP Listing of particulars
08 Feb 1989 PUC(U) Return of allotments
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Request DocumentReturn of allotments
25 Jan 1989 PUC 3 Wd 03/01/89 ad 10/01/89--------- £ si 699395@.05=34969 £ ic 2388639/2423608
25 Jan 1989 PUC 3 Wd 03/01/89 ad 10/01/89--------- £ si 1863@.05=93 £ ic 2388546/2388639
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/01/89 ad 10/01/89--------- £ si 1863@.05=93 £ ic 2388546/2388639
29 Nov 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
28 Nov 1988 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account