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LAMBERT SMITH HAMPTON GROUP LIMITED

Company number 02521225

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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)
08 Aug 1996 363s Return made up to 12/07/96; full list of members
  • 363(288) ‐ Director resigned
26 Jul 1996 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
26 Jul 1996 OC Red shr cap/cancel shre prem acc
26 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jul 1996 395 Particulars of mortgage/charge
22 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jul 1996 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
22 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jun 1996 288 New director appointed
09 Jun 1996 288 New director appointed
09 Jun 1996 288 New director appointed
09 Jun 1996 288 New director appointed
09 Jun 1996 288 New director appointed
09 Jun 1996 288 New director appointed
01 May 1996 AA Full group accounts made up to 31 December 1995
20 Mar 1996 288 Director resigned
20 Mar 1996 288 Director resigned
20 Mar 1996 288 Director resigned
07 Nov 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Nov 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Nov 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Nov 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Nov 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Nov 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed