- Company Overview for HAMPSON ERL LIMITED (02315203)
- Filing history for HAMPSON ERL LIMITED (02315203)
- People for HAMPSON ERL LIMITED (02315203)
- Charges for HAMPSON ERL LIMITED (02315203)
- More for HAMPSON ERL LIMITED (02315203)
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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01 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 May 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Dec 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Dec 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
06 Dec 1993 | 363s |
Return made up to 09/11/93; no change of members
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Request DocumentReturn made up to 09/11/93; no change of members |
06 Dec 1993 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
06 Dec 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 May 1993 | 287 |
Registered office changed on 19/05/93 from: hampson court 77 birmingham road west bromwich west midlands B70 6PY
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Request DocumentRegistered office changed on 19/05/93 from: hampson court 77 birmingham road west bromwich west midlands B70 6PY |
04 Apr 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
04 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Apr 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 Mar 1993 | CERTNM |
Company name changed kenmart europe LIMITED\certificate issued on 31/03/93
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Request DocumentCompany name changed kenmart europe LIMITED\certificate issued on 31/03/93 |
17 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
02 Nov 1992 | 363b |
Return made up to 09/11/92; no change of members
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Request DocumentReturn made up to 09/11/92; no change of members |
11 Aug 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jul 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
16 Jul 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Mar 1992 | 363s |
Return made up to 09/11/91; full list of members
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Request DocumentReturn made up to 09/11/91; full list of members |
14 Jan 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
05 Dec 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
05 Dec 1990 | 363a |
Return made up to 27/09/90; no change of members
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Request DocumentReturn made up to 27/09/90; no change of members |
12 Nov 1990 | 363a |
Return made up to 25/09/89; full list of members
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Request DocumentReturn made up to 25/09/89; full list of members |
04 Apr 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
21 Mar 1989 | PUC 2 |
Wd 10/03/89 ad 06/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 10/03/89 ad 06/03/89--------- £ si 98@1=98 £ ic 2/100 |
20 Mar 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |