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HAMPTON KEYNES INVESTMENTS LIMITED

Company number 01152005

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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)
05 Oct 2004 RESOLUTIONS Resolutions
  • RES14 ‐ £75 22/09/04
05 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2004 AA Accounts for a small company made up to 31 January 2004
26 Mar 2004 363s Return made up to 22/03/04; full list of members
13 Oct 2003 AA Accounts for a small company made up to 31 January 2003
01 Apr 2003 363s Return made up to 22/03/03; full list of members
24 Feb 2003 287 Registered office changed on 24/02/03 from: 85 st giles street northampton northamptonshire NN1 1JN
31 Jul 2002 AA Accounts for a small company made up to 31 January 2002
17 Apr 2002 169 £ ic 100/75 03/04/02 £ sr 25@1=25
17 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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17 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2002 363s Return made up to 22/03/02; full list of members
13 Jul 2001 AA Accounts for a small company made up to 31 January 2001
27 Mar 2001 363s Return made up to 22/03/01; full list of members
13 Oct 2000 AA Accounts for a small company made up to 31 January 2000
04 Apr 2000 363s Return made up to 22/03/00; full list of members
25 Oct 1999 AA Accounts for a small company made up to 31 January 1999
31 Mar 1999 363s Return made up to 22/03/99; full list of members
11 May 1998 AA Full accounts made up to 31 January 1998
30 Mar 1998 363s Return made up to 22/03/98; no change of members
28 Oct 1997 403a Declaration of satisfaction of mortgage/charge
28 Oct 1997 403a Declaration of satisfaction of mortgage/charge
06 May 1997 AA Full accounts made up to 31 January 1997