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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)
26 Jun 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
26 Jun 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
26 Jun 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
04 Jun 1992 88(2)P Ad 22/05/92--------- £ si 3750@.1=375 £ ic 1587566/1587941
19 May 1992 88(2)R Ad 14/05/92--------- £ si 44000@.1=4400 £ ic 1583166/1587566
27 Apr 1992 88(3) Particulars of contract relating to shares
27 Apr 1992 88(2)O Ad 19/03/92--------- £ si 128697@.1
27 Apr 1992 88(2)O Ad 03/03/92--------- £ si 60224@.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 03/03/92--------- £ si 60224@.1
27 Apr 1992 88(2)O Ad 18/02/92--------- £ si 83206@.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 18/02/92--------- £ si 83206@.1
27 Apr 1992 88(2)O Ad 16/01/92-05/02/92 £ si 3577601@.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 16/01/92-05/02/92 £ si 3577601@.1
27 Apr 1992 88(2)O Ad 05/02/92--------- £ si 21271@.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 05/02/92--------- £ si 21271@.1
03 Apr 1992 88(2)P Ad 19/03/92--------- £ si 128697@.1=12869 £ ic 1570297/1583166
03 Apr 1992 88(2)P Ad 03/03/92--------- £ si 60224@.1=6022 £ ic 1564275/1570297
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 03/03/92--------- £ si 60224@.1=6022 £ ic 1564275/1570297
03 Apr 1992 88(2)P Ad 18/02/92--------- £ si 83206@.1=8320 £ ic 1555955/1564275
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 18/02/92--------- £ si 83206@.1=8320 £ ic 1555955/1564275
03 Mar 1992 88(2)P Ad 05/02/92--------- £ si 21271@.1=2127 £ ic 1553828/1555955
03 Mar 1992 88(2)P Ad 16/01/92-05/02/92 £ si 3577601@.1=357760 £ ic 1196068/1553828
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 16/01/92-05/02/92 £ si 3577601@.1=357760 £ ic 1196068/1553828
10 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Feb 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Feb 1992 CERTNM Company name changed herring son & daw holdings publi c LIMITED company\certificate issued on 06/02/92
24 Jan 1992 288 New director appointed
24 Jan 1992 288 New director appointed
24 Jan 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
24 Jan 1992 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