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HAMPSHIRE COMMERCIALS LTD.

Company number 01314865

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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)
26 Oct 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
26 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Oct 1989 MAR Re-registration of Memorandum and Articles
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25 Oct 1989 BS Balance Sheet
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25 Oct 1989 AUDR Auditor's report
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25 Oct 1989 AUDS Auditor's statement
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25 Oct 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
25 Oct 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
25 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 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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11 Sep 1989 88(2)R Wd 05/09/89 ad 04/08/89--------- £ si 75000@1=75000 £ ic 25000/100000
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 05/09/89 ad 04/08/89--------- £ si 75000@1=75000 £ ic 25000/100000
11 Sep 1989 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
11 Sep 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
30 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Aug 1989 363 Return made up to 19/06/89; full list of members
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Request DocumentReturn made up to 19/06/89; full list of members
08 Aug 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
12 May 1989 287 Registered office changed on 12/05/89 from: highfield lasham alton hampshire GU34 5SG
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Request DocumentRegistered office changed on 12/05/89 from: highfield lasham alton hampshire GU34 5SG
15 Nov 1988 363 Return made up to 10/08/88; full list of members; amend
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Request DocumentReturn made up to 10/08/88; full list of members; amend
15 Nov 1988 363 Return made up to 16/09/87; full list of members; amend
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Request DocumentReturn made up to 16/09/87; full list of members; amend
15 Nov 1988 363 Return made up to 18/07/86; full list of members; amend
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Request DocumentReturn made up to 18/07/86; full list of members; amend
05 Oct 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Oct 1988 88(2) Wd 29/09/88 ad 31/08/88--------- £ si 23000@1=23000 £ ic 2000/25000
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Request DocumentWd 29/09/88 ad 31/08/88--------- £ si 23000@1=23000 £ ic 2000/25000
31 Aug 1988 363 Return made up to 10/08/88; full list of members
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Request DocumentReturn made up to 10/08/88; full list of members
31 Aug 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988