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HAMPTON CAPITAL VENTURES LIMITED

Company number 02304715

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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)
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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07 Mar 1990 288 Director resigned;new director appointed
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28 Apr 1989 288 Director resigned
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05 Dec 1988 288 Secretary resigned;new secretary appointed
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Nov 1988 288 New director appointed
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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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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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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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