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HAMPSHIRE TRUST BANK PLC

Company number 01311315

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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 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 AA Full accounts made up to 30 April 1994
21 Oct 1994 287 Registered office changed on 21/10/94 from: 288 west street fareham hants PO16 0AJ
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Request DocumentRegistered office changed on 21/10/94 from: 288 west street fareham hants PO16 0AJ
18 Jul 1994 363s Return made up to 14/07/94; no change of members
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Request DocumentReturn made up to 14/07/94; no change of members
10 Dec 1993 AA Full accounts made up to 30 April 1993
16 Aug 1993 363s Return made up to 17/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/07/93; full list of members
07 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
07 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Apr 1993 88(2) Ad 19/03/93-13/04/93 £ si 165000@1=165000 £ ic 1266461/1431461
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Request DocumentAd 19/03/93-13/04/93 £ si 165000@1=165000 £ ic 1266461/1431461
31 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1992 AA Full accounts made up to 30 April 1992
13 Aug 1992 363s Return made up to 17/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/07/92; no change of members
14 Aug 1991 AA Full accounts made up to 30 April 1991
14 Aug 1991 363b Return made up to 17/07/91; change of members
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Request DocumentReturn made up to 17/07/91; change of members
03 Aug 1990 AA Full accounts made up to 30 April 1990
03 Aug 1990 363 Return made up to 17/07/90; full list of members
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Request DocumentReturn made up to 17/07/90; full list of members
26 Mar 1990 88(2)R Ad 05/03/90--------- £ si 255102@1=255102 £ ic 1011359/1266461
17 Jan 1990 AA Full accounts made up to 30 April 1989