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HAMPTONS GROUP LIMITED

Company number 03145691

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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)
23 Aug 1996 88(2)R Ad 07/08/96--------- £ si 23724@.1=2372 £ ic 2400904/2403276
23 Aug 1996 122 Conve 07/08/96
12 Aug 1996 395 Particulars of mortgage/charge
12 Aug 1996 395 Particulars of mortgage/charge
06 Aug 1996 288 New director appointed
21 Jun 1996 CERTNM Company name changed cashcoil LIMITED\certificate issued on 24/06/96
26 Apr 1996 225(1) Accounting reference date shortened from 01/05 to 30/06
25 Apr 1996 288 New secretary appointed
10 Apr 1996 225(1) Accounting reference date shortened from 30/06 to 01/05
21 Mar 1996 288 New director appointed
14 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
14 Mar 1996 288 New director appointed
14 Mar 1996 288 New director appointed
14 Mar 1996 224 Accounting reference date notified as 30/06
14 Mar 1996 88(2)R Ad 21/02/96--------- £ si 373442@.1=37344 £ si 2363558@1=2363558 £ ic 2/2400904
14 Mar 1996 122 S-div 21/02/96
14 Mar 1996 123 £ nc 100/2485769 21/02/96
25 Feb 1996 288 Secretary resigned;director resigned
25 Feb 1996 287 Registered office changed on 25/02/96 from: 84 temple chambers temple avenue london WC2A 3PF
25 Feb 1996 288 New secretary appointed;new director appointed
25 Feb 1996 288 New director appointed
12 Jan 1996 NEWINC Incorporation