- Company Overview for HAMPDEN INSURANCE MANAGEMENT LIMITED (02372780)
- Filing history for HAMPDEN INSURANCE MANAGEMENT LIMITED (02372780)
- People for HAMPDEN INSURANCE MANAGEMENT LIMITED (02372780)
- More for HAMPDEN INSURANCE MANAGEMENT LIMITED (02372780)
| 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) |
|---|---|---|---|
| 10 Nov 1989 | 123 |
Nc inc already adjusted 31/07/89
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|
Request DocumentNc inc already adjusted 31/07/89 |
| 10 Nov 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 10 Nov 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 08 Nov 1989 | 287 |
Registered office changed on 08/11/89 from: 51, eastcheap london EC3M 1JP
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|
Request DocumentRegistered office changed on 08/11/89 from: 51, eastcheap london EC3M 1JP |
| 07 Nov 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 04 Oct 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 15 Sep 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 15 Sep 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 28 Jun 1989 | RESOLUTIONS |
Resolutions
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|
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| 12 May 1989 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 12 May 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 12 May 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 12 May 1989 | 224 |
Accounting reference date notified as 30/06
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|
Request DocumentAccounting reference date notified as 30/06 |
| 27 Apr 1989 | CERTNM |
Company name changed minmar (80) LIMITED\certificate issued on 28/04/89
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Request DocumentCompany name changed minmar (80) LIMITED\certificate issued on 28/04/89 |
| 17 Apr 1989 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |