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LAMBERT SMITH HAMPTON LIMITED

Company number 02222001

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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)
03 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jul 1997 AA Full group accounts made up to 31 January 1997
26 Jun 1997 363a Return made up to 23/05/97; bulk list available separately
03 Jun 1997 395 Particulars of mortgage/charge
15 May 1997 288c Director's particulars changed
30 Apr 1997 288a New director appointed
21 Feb 1997 288b Director resigned
21 Feb 1997 288b Director resigned
21 Feb 1997 288b Director resigned
21 Feb 1997 288b Director resigned
21 Feb 1997 288b Director resigned
07 Nov 1996 288b Director resigned
04 Oct 1996 AA Interim accounts made up to 31 July 1996
04 Oct 1996 288 Director resigned
03 Oct 1996 288 New director appointed
02 Oct 1996 288 New director appointed
21 Aug 1996 AUD Auditor's resignation
02 Aug 1996 403a Declaration of satisfaction of mortgage/charge
26 Jul 1996 CERT16 Certificate of reduction of issued capital and share premium
26 Jul 1996 OC Reduce cap/shre prem acct
26 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jul 1996 395 Particulars of mortgage/charge
20 Jul 1996 395 Particulars of mortgage/charge
28 Jun 1996 363s Return made up to 01/06/96; bulk list available separately
  • 363(288) ‐ Secretary resigned;director resigned