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HAMPTON BUSINESS COURT LIMITED

Company number 02204746

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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)
29 Sep 1989 88(2)R Wd 20/09/89 ad 07/07/89--------- £ si 1@1=1 £ ic 2/3
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 20/09/89 ad 07/07/89--------- £ si 1@1=1 £ ic 2/3
23 Aug 1989 MEM/ARTS Memorandum and Articles of Association
12 Oct 1988 287 Registered office changed on 12/10/88 from: bride hall ayot st.lawrence welwyn heertfordshire AL6 9DB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/10/88 from: bride hall ayot st.lawrence welwyn heertfordshire AL6 9DB
31 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Aug 1988 CERTNM Company name changed shelfco (no.192) LIMITED\certificate issued on 17/08/88
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Request DocumentCompany name changed shelfco (no.192) LIMITED\certificate issued on 17/08/88
16 Aug 1988 MEM/ARTS Memorandum and Articles of Association
11 Jul 1988 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
11 Jul 1988 287 Registered office changed on 11/07/88 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 11/07/88 from: 50 stratton street london W1X 5FL
11 Jul 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Dec 1987 NEWINC Incorporation