HAMPDEN AGENCIES LIMITED

Company number 02970319

Date	Type	Description	View / Download
03 Jun 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
03 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
11 May 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
25 Mar 1998	288c	Director's particulars changed	(1 page)
25 Mar 1998	288c	Director's particulars changed	(1 page)
25 Mar 1998	288c	Director's particulars changed	(1 page)
18 Sep 1997	363s	Return made up to 21/09/97; no change of members	(8 pages)
28 May 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
26 Mar 1997	AUD	Auditor's resignation	(2 pages)
10 Feb 1997	288b	Director resigned	(1 page)
02 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
24 Sep 1996	363s	Return made up to 21/09/96; no change of members	(10 pages)
08 May 1996	AA	Full accounts made up to 31 December 1995	(22 pages)
15 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
15 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Sep 1995	363s	Return made up to 21/09/95; full list of members	(12 pages)
05 May 1995	224	Accounting reference date notified as 31/12	(1 page)
10 Apr 1995	288	New director appointed	(4 pages)
30 Jan 1995	88(2)R	Ad 24/01/95--------- £ si 150000@1=150000 £ ic 350000/500000	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(52 pages)
17 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document