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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)
10 Mar 2008 288a Director appointed stephen hugh henwood
06 Feb 2008 403a Declaration of satisfaction of mortgage/charge
06 Feb 2008 403a Declaration of satisfaction of mortgage/charge
06 Feb 2008 403a Declaration of satisfaction of mortgage/charge
06 Feb 2008 403a Declaration of satisfaction of mortgage/charge
06 Feb 2008 403a Declaration of satisfaction of mortgage/charge
06 Feb 2008 403a Declaration of satisfaction of mortgage/charge
06 Feb 2008 403a Declaration of satisfaction of mortgage/charge
06 Feb 2008 403a Declaration of satisfaction of mortgage/charge
30 Nov 2007 288b Director resigned
15 Oct 2007 363s Return made up to 28/09/07; bulk list available separately
17 Sep 2007 288a New director appointed
14 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
11 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2007 AUD Auditor's resignation
26 Jan 2007 88(2)R Ad 10/01/07--------- £ si 7745098@.25=1936274 £ ic 21870579/23806853
19 Jan 2007 395 Particulars of mortgage/charge
31 Oct 2006 363s Return made up to 28/09/06; bulk list available separately
20 Sep 2006 AA Group of companies' accounts made up to 31 March 2006
07 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
01 Feb 2006 88(2)R Ad 16/12/05--------- £ si 32380952@.25=8095238 £ ic 13775341/21870579