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HAMPTON PARK LIMITED

Company number SC136756

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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)
01 Sep 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Mar 1994 363x Return made up to 21/02/94; full list of members
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23 Dec 1993 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
02 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1993 363x Return made up to 21/02/93; full list of members
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20 May 1992 MEM/ARTS Memorandum and Articles of Association
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20 May 1992 MEM/ARTS Memorandum and Articles of Association
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20 May 1992 88(2)R Ad 14/05/92--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentAd 14/05/92--------- £ si 249998@1=249998 £ ic 2/250000
20 May 1992 123 Nc inc already adjusted 14/05/92
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Request DocumentNc inc already adjusted 14/05/92
20 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Apr 1992 CERTNM Company name changed macrocom (179) LIMITED\certificate issued on 29/04/92
21 Feb 1992 NEWINC Incorporation