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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)
15 Mar 1996 PROSP Listing of particulars
14 Mar 1996 88(2)R Ad 06/03/96--------- £ si 5@.1 £ ic 1985542/1985542
21 Jul 1995 288 New director appointed
19 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1995 AA Full group accounts made up to 31 January 1995
21 Jun 1995 363s Return made up to 01/06/95; bulk list available separately
14 Jun 1995 PROSP Listing of particulars
06 Jun 1995 SA Statement of affairs
06 Jun 1995 88(2)O Ad 15/05/95--------- £ si 3100000@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/05/95--------- £ si 3100000@.1
25 May 1995 88(2)P Ad 15/05/95--------- £ si 3100000@.1=310000 £ ic 1675542/1985542
19 May 1995 288 Director resigned
09 Apr 1995 SA Statement of affairs
09 Apr 1995 88(2)O Ad 21/11/94--------- £ si 796000@.1
01 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jan 1995 288 Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 288 Director resigned
12 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Dec 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
30 Nov 1994 88(2)P Ad 21/11/94--------- £ si 796000@.1=79600 £ ic 1595942/1675542
28 Sep 1994 288 New director appointed
27 Sep 1994 288 Director resigned
12 Aug 1994 288 New director appointed