HEMPSHAW LANE LIMITED

Company number 03672819

Date	Type	Description	View / Download
22 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
22 Feb 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
22 Feb 2001	288a	New secretary appointed	(2 pages)
22 Feb 2001	288a	New director appointed	(2 pages)
22 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
16 Feb 2001	CERTNM	Company name changed dixon delancey (stockport) limit ed\certificate issued on 16/02/01	(3 pages)
16 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Dec 2000	363s	Return made up to 24/11/00; full list of members	(8 pages)
27 Sep 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
14 Mar 2000	288a	New director appointed	(7 pages)
29 Feb 2000	287	Registered office changed on 29/02/00 from: imperial garage clarence street hull east yorkshire HU9 1DN	(1 page)
10 Dec 1999	363s	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Jul 1999	288a	New director appointed	(6 pages)
26 Jul 1999	288a	New director appointed	(6 pages)
01 Apr 1999	395	Particulars of mortgage/charge	(11 pages)
16 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
10 Feb 1999	122	Recon 29/01/99	(1 page)
10 Feb 1999	88(2)R	Ad 29/01/99--------- £ si 2@1=2 £ ic 2/4	(2 pages)
10 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
10 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)

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