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HAMPDEN AGENCIES LIMITED

Company number 02970319

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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)
27 Aug 1998 88(2)R Ad 30/07/98--------- £ si 250000@1=250000 £ ic 500000/750000
14 Aug 1998 155(6)a Declaration of assistance for shares acquisition
03 Jun 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
03 Jun 1998 155(6)a Declaration of assistance for shares acquisition
11 May 1998 AA Full accounts made up to 31 December 1997
25 Mar 1998 288c Director's particulars changed
25 Mar 1998 288c Director's particulars changed
25 Mar 1998 288c Director's particulars changed
18 Sep 1997 363s Return made up to 21/09/97; no change of members
28 May 1997 AA Full accounts made up to 31 December 1996
26 Mar 1997 AUD Auditor's resignation
10 Feb 1997 288b Director resigned
02 Oct 1996 395 Particulars of mortgage/charge
24 Sep 1996 363s Return made up to 21/09/96; no change of members
08 May 1996 AA Full accounts made up to 31 December 1995
15 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1995 363s Return made up to 21/09/95; full list of members
05 May 1995 224 Accounting reference date notified as 31/12
10 Apr 1995 288 New director appointed
30 Jan 1995 88(2)R Ad 24/01/95--------- £ si 150000@1=150000 £ ic 350000/500000
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995