- Company Overview for HAMPTON CAPITAL VENTURES LIMITED (02304715)
- Filing history for HAMPTON CAPITAL VENTURES LIMITED (02304715)
- People for HAMPTON CAPITAL VENTURES LIMITED (02304715)
- Charges for HAMPTON CAPITAL VENTURES LIMITED (02304715)
- Insolvency for HAMPTON CAPITAL VENTURES LIMITED (02304715)
- More for HAMPTON CAPITAL VENTURES LIMITED (02304715)
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) |
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09 May 1990 | 363 |
Return made up to 09/04/90; full list of members
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Request DocumentReturn made up to 09/04/90; full list of members |
16 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Mar 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
28 Apr 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Dec 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Dec 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
01 Dec 1988 | MA | Memorandum and Articles of Association | |
01 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Nov 1988 | CERTNM |
Company name changed busysafe LIMITED\certificate issued on 17/11/88
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Request DocumentCompany name changed busysafe LIMITED\certificate issued on 17/11/88 |
14 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Nov 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Nov 1988 | 287 |
Registered office changed on 14/11/88 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 14/11/88 from: 21 holborn viaduct london EC1A 2DY |
11 Nov 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
09 Nov 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Nov 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Nov 1988 | 287 |
Registered office changed on 09/11/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/11/88 from: 2 baches street london N1 6UB |
12 Oct 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |