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HAMSTEAD VILLAGE INVESTMENTS LIMITED

Company number 00503197

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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)
24 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Sep 1990 363 Return made up to 02/07/90; full list of members
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Request DocumentReturn made up to 02/07/90; full list of members
16 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Oct 1989 363 Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members
13 Sep 1988 PUC 2 Wd 18/08/88 ad 16/09/87--------- £ si 751500@.05=37575 £ ic 30000/67575
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Request DocumentWd 18/08/88 ad 16/09/87--------- £ si 751500@.05=37575 £ ic 30000/67575
04 Aug 1988 363 Return made up to 22/06/88; full list of members
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Request DocumentReturn made up to 22/06/88; full list of members
04 Aug 1988 AA Full accounts made up to 31 December 1987
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16 May 1988 288 Director resigned
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16 May 1988 288 New director appointed
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25 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1987 288 New director appointed
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15 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
15 Sep 1987 363 Return made up to 09/06/87; full list of members
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06 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Aug 1987 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
28 Aug 1987 AUDS Auditor's statement
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28 Aug 1987 AUDR Auditor's report
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28 Aug 1987 BS Balance Sheet
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28 Aug 1987 MAR Re-registration of Memorandum and Articles
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28 Aug 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
28 Aug 1987 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
28 Aug 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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