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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)
18 Jan 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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05 Aug 1992 AA Full accounts made up to 31 December 1991
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05 Aug 1992 363x Return made up to 02/07/92; change of members
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26 Sep 1991 288 Secretary resigned;director resigned;new director appointed
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07 Aug 1991 AA Full accounts made up to 31 December 1990
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22 Jul 1991 363x Return made up to 02/07/91; full list of members
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24 Sep 1990 AA Full accounts made up to 31 December 1989
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24 Sep 1990 363 Return made up to 02/07/90; full list of members
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16 Oct 1989 AA Full accounts made up to 31 December 1988
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16 Oct 1989 363 Return made up to 10/07/89; full list of members
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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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08 Oct 1987 288 Director resigned
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08 Oct 1987 288 New director appointed
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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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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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