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HAMPTON LAND & ESTATES LIMITED

Company number 02303192

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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)
30 Aug 1994 363s Return made up to 15/02/94; full list of members
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Request DocumentReturn made up to 15/02/94; full list of members
05 Aug 1994 CERTNM Company name changed trenport properties LIMITED\certificate issued on 08/08/94
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Request DocumentCompany name changed trenport properties LIMITED\certificate issued on 08/08/94
12 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
11 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
20 Dec 1993 287 Registered office changed on 20/12/93 from: 3RD floor 20 st james's street london SW1A 1ES
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Request DocumentRegistered office changed on 20/12/93 from: 3RD floor 20 st james's street london SW1A 1ES
20 Dec 1993 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
20 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Dec 1993 88(2)R Ad 07/12/93--------- £ si 40599998@1=40599998 £ ic 2/40600000
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Request DocumentAd 07/12/93--------- £ si 40599998@1=40599998 £ ic 2/40600000
17 Dec 1993 MA Memorandum and Articles of Association
17 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Dec 1993 123 £ nc 1000/40600000 07/12/93
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Request Document£ nc 1000/40600000 07/12/93
14 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Dec 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge