HAMPSON INDUSTRIES P.L.C. filing history - Find and update company information

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HAMPSON INDUSTRIES P.L.C.

Company number 00631731

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Oct 1998	363s	Return made up to 28/09/98; bulk list available separately	View PDF Return made up to 28/09/98; bulk list available separately - link opens in a new window - 10 pages (10 pages)
15 Oct 1998	122	£ ic 2221474/2110739 01/10/98 £ sr 110735@1=110735	View PDF £ ic 2221474/2110739 01/10/98 £ sr 110735@1=110735 - link opens in a new window - 1 page (1 page)
15 Oct 1998	88(2)R	Ad 05/10/98--------- £ si 190021@.05=9501 £ ic 2211973/2221474	View PDF Ad 05/10/98--------- £ si 190021@.05=9501 £ ic 2211973/2221474 - link opens in a new window - 4 pages (4 pages)
06 Oct 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 102 pages (102 pages)
06 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
06 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 Oct 1998	123	Nc inc already adjusted 11/09/90	View PDF Nc inc already adjusted 11/09/90 - link opens in a new window - 1 page (1 page)
21 Sep 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 45 pages (45 pages)
27 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Aug 1998	88(2)R	Ad 28/07/98--------- £ si 867052@.05=43352 £ ic 2168621/2211973	View PDF Ad 28/07/98--------- £ si 867052@.05=43352 £ ic 2168621/2211973 - link opens in a new window - 2 pages (2 pages)
12 May 1998	88(2)R	Ad 17/04/98--------- £ si 45000@.05=2250 £ ic 2166371/2168621	View PDF Ad 17/04/98--------- £ si 45000@.05=2250 £ ic 2166371/2168621 - link opens in a new window - 2 pages (2 pages)
02 Apr 1998	88(2)R	Ad 23/03/98--------- £ si 85000@.05=4250 £ ic 2162121/2166371 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 23/03/98--------- £ si 85000@.05=4250 £ ic 2162121/2166371
20 Mar 1998	88(2)R	Ad 03/03/98--------- £ si 60000@.05=3000 £ ic 2159121/2162121	View PDF Ad 03/03/98--------- £ si 60000@.05=3000 £ ic 2159121/2162121 - link opens in a new window - 2 pages (2 pages)
09 Mar 1998	88(2)R	Ad 26/02/98--------- £ si 30000@.5=15000 £ ic 2144121/2159121	View PDF Ad 26/02/98--------- £ si 30000@.5=15000 £ ic 2144121/2159121 - link opens in a new window - 2 pages (2 pages)
18 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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