Advanced company searchLink opens in new window

LAMBERT SMITH HAMPTON LIMITED

Company number 02222001

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jan 1992 123 £ nc 1940000/2400000 06/01/92
10 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1991 PROSP Listing of particulars
11 Nov 1991 SA Statement of affairs
11 Nov 1991 88(2)O Ad 17/10/91--------- £ si 52910@.1
23 Oct 1991 88(2)P Ad 17/10/91--------- £ si 52910@.1=5291 £ ic 1190777/1196068
11 Oct 1991 88(2)R Ad 07/10/91--------- £ si 7000@.1=700 £ ic 1190077/1190777
05 Aug 1991 AA Full group accounts made up to 31 January 1991
29 Jun 1991 363b Return made up to 01/06/91; bulk list available separately
20 Jun 1991 88(2)R Ad 05/06/91--------- £ si 34000@.1=3400 £ ic 1190076/1193476
15 Jun 1991 MEM/ARTS Memorandum and Articles of Association
15 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1991 288 Director resigned
23 May 1991 88(2)R Ad 10/05/91--------- £ si 39000@.1=3900 £ ic 1186176/1190076
15 May 1991 88(2)R Ad 03/05/91--------- £ si 8000@.1=800 £ ic 1185376/1186176
24 Feb 1991 288 New director appointed
13 Feb 1991 88(2)R Ad 01/02/91--------- £ si 20000@.1=2000 £ ic 1183376/1185376
06 Jul 1990 AA Full accounts made up to 31 January 1990
06 Jul 1990 363 Return made up to 06/06/90; bulk list available separately
15 May 1990 SA Statement of affairs
15 May 1990 88(2)O Ad 07/07/89--------- premium £ si 146199@.1
04 May 1990 88(2)P Ad 07/07/89--------- £ si 146199@.1=14619 £ ic 968756/983375
27 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Apr 1990 123 Nc inc already adjusted 09/05/89 09/05/89
06 Apr 1990 88(2)O Ad 28/03/90--------- £ si 638275@.1