HEMPEL PROPERTY HOLDINGS LIMITED

Company number 02626153

Date	Type	Description	View / Download
23 Nov 1994	395	Particulars of mortgage/charge	(3 pages)
26 Aug 1994	363x	Return made up to 03/07/94; full list of members	(7 pages)
18 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 Mar 1994	363x	Return made up to 03/07/93; no change of members	(5 pages)
08 Oct 1993	CERTNM	Company name changed wimpole property investments lim ited\certificate issued on 11/10/93 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
08 Oct 1993	CERTNM	Company name changed\certificate issued on 08/10/93	(2 pages)
06 May 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 May 1993	AA	Accounts for a dormant company made up to 31 December 1992	(2 pages)
15 Mar 1993	287	Registered office changed on 15/03/93 from: room 327 chancery house chancery lane london WC2A 1SF	(1 page)
04 Aug 1992	363x	Return made up to 03/07/92; full list of members	(7 pages)
25 Jun 1992	288	Director resigned	(2 pages)
01 Oct 1991	288	Secretary resigned;new secretary appointed	(5 pages)
01 Oct 1991	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 Document
02 Aug 1991	CERTNM	Company name changed devonshire investment LIMITED\certificate issued on 05/08/91 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
02 Aug 1991	CERTNM	Company name changed\certificate issued on 02/08/91	(2 pages)
23 Jul 1991	224	Accounting reference date notified as 31/12 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
03 Jul 1991	NEWINC	Incorporation	(17 pages)

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