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HAMPSON ERL LIMITED

Company number 02315203

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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)
01 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 May 1994 288 Director resigned
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12 Dec 1993 288 New director appointed
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06 Dec 1993 AA Full accounts made up to 31 March 1993
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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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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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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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18 Mar 1992 363s Return made up to 09/11/91; full list of members
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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