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HAMPSHIRE TECHNICAL SUPPLIES LIMITED

Company number 02735438

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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)
11 Dec 1995 123 £ nc 1000/26000 31/10/94
06 Dec 1995 288 New secretary appointed
27 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1995 123 Nc inc already adjusted 01/07/93
27 Nov 1995 AA Accounts for a small company made up to 31 October 1994
27 Nov 1995 288 Secretary resigned
30 Jun 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1994 363s Return made up to 29/07/94; full list of members
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Request DocumentReturn made up to 29/07/94; full list of members
03 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1994 288 New director appointed
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24 May 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
23 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1993 363s Return made up to 29/07/93; full list of members
  • 363(287) ‐ Registered office changed on 23/12/93
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Request DocumentReturn made up to 29/07/93; full list of members
29 Apr 1993 224 Accounting reference date notified as 30/10
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Request DocumentAccounting reference date notified as 30/10
08 Sep 1992 287 Registered office changed on 08/09/92 from: 84 temple chambers temple avenue london. EC4Y 0HP
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Request DocumentRegistered office changed on 08/09/92 from: 84 temple chambers temple avenue london. EC4Y 0HP
08 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1992 CERTNM Company name changed setvale LIMITED\certificate issued on 19/08/92
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Request DocumentCompany name changed setvale LIMITED\certificate issued on 19/08/92
29 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation