EX HAMPS DEAC LIMITED

Company number 02396152

Date	Type	Description	View / Download
29 Jan 2001	AA	Full accounts made up to 30 June 2000	(16 pages)
08 Jun 2000	363s	Return made up to 11/05/00; full list of members	(8 pages)
18 Dec 1999	395	Particulars of mortgage/charge	(15 pages)
18 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
14 Dec 1999	288a	New director appointed	(3 pages)
14 Dec 1999	288a	New director appointed	(3 pages)
14 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
14 Dec 1999	288b	Director resigned	(1 page)
14 Dec 1999	225	Accounting reference date shortened from 30/09/00 to 30/06/00	(1 page)
14 Dec 1999	MISC	Auditors statement	(1 page)
14 Dec 1999	AUD	Auditor's resignation	(1 page)
30 Nov 1999	AA	Full accounts made up to 30 September 1999	(18 pages)
08 Jul 1999	363a	Return made up to 01/06/99; full list of members	(7 pages)
05 Jul 1999	288c	Director's particulars changed	(1 page)
25 Jun 1999	288c	Director's particulars changed	(1 page)
25 Jun 1999	288c	Director's particulars changed	(1 page)
15 Jun 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
08 Jan 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
05 Jan 1999	395	Particulars of mortgage/charge	(4 pages)
30 Dec 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
30 Dec 1998	288b	Secretary resigned	(1 page)
30 Dec 1998	288b	Director resigned	(1 page)
30 Dec 1998	288a	New secretary appointed	(2 pages)