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HAMPSTEAD FINANCIAL SERVICES LIMITED

Company number 02170828

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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)
23 Nov 1989 AA Accounts for a dormant company made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1988
23 Nov 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
23 Nov 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
10 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Oct 1988 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
01 Sep 1988 123 £ nc 100/1000
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Request Document£ nc 100/1000
23 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Dec 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
18 Nov 1987 287 Registered office changed on 18/11/87 from: 4 bishops ave northwood middx HA6 3DG
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Request DocumentRegistered office changed on 18/11/87 from: 4 bishops ave northwood middx HA6 3DG
18 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1987 CERTNM Company name changed laloak LIMITED\certificate issued on 29/10/87
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Request DocumentCompany name changed laloak LIMITED\certificate issued on 29/10/87
30 Sep 1987 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation