HAMPTONS ESTATES LIMITED

Company number 02036215

Date	Type	Description	View / Download
27 Oct 1999	AA	Full accounts made up to 30 June 1999	(18 pages)
01 Dec 1998	AA	Full accounts made up to 30 June 1998	(18 pages)
24 Nov 1998	363s	Return made up to 21/11/98; no change of members	(4 pages)
30 Dec 1997	363s	Return made up to 21/11/97; full list of members	(12 pages)
29 Oct 1997	AA	Full accounts made up to 30 June 1997	(20 pages)
26 Jun 1997	CERT15	Certificate of reduction of issued capital	(1 page)
26 Jun 1997	OC138	Reduction of iss capital and minute (oc)	(5 pages)
06 Jun 1997	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
06 Jun 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
06 May 1997	288a	New secretary appointed	(2 pages)
06 May 1997	288b	Secretary resigned	(1 page)
17 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Dec 1996	225	Accounting reference date extended from 30/06/96 to 30/06/97	(1 page)
05 Dec 1996	363s	Return made up to 21/11/96; full list of members 363(287) ‐ Registered office changed on 05/12/96 363(288) ‐ Director's particulars changed	(6 pages)
04 Dec 1996	AA	Full accounts made up to 22 February 1996	(19 pages)
02 Dec 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
27 Nov 1996	325	Location of register of directors' interests	(1 page)
27 Nov 1996	353	Location of register of members	(1 page)
10 Sep 1996	288	Director's particulars changed	(1 page)
04 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
23 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
23 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)