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HAMPSHIRE WASTE SERVICES LIMITED

Company number 02537089

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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)
07 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Jan 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
26 Oct 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
26 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Oct 1993 363b Return made up to 05/09/93; full list of members
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Request DocumentReturn made up to 05/09/93; full list of members
26 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1993 288 New director appointed
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04 May 1993 CERTNM Company name changed quartremaine energy LIMITED\certificate issued on 04/05/93
26 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
26 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1992 363b Return made up to 05/09/92; full list of members
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Request DocumentReturn made up to 05/09/92; full list of members
25 Sep 1992 225(1) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
12 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
20 Jan 1992 287 Registered office changed on 20/01/92 from: mitre house 160 aldersgate street london EC1A 4HR
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Request DocumentRegistered office changed on 20/01/92 from: mitre house 160 aldersgate street london EC1A 4HR
20 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1991 363b Return made up to 05/09/91; full list of members
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Request DocumentReturn made up to 05/09/91; full list of members
31 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1991 288 Director resigned
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Request DocumentDirector resigned