Advanced company searchLink opens in new window

HAMPSON INDUSTRIES P.L.C.

Company number 00631731

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Oct 2001 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
18 Oct 2001 88(2)R Ad 01/10/01--------- £ si 486125@.05=24306 £ ic 6165665/6189971
18 Oct 2001 122 £ ic 6165702/6165665 02/10/01 £ sr 37@1=37
18 Oct 2001 88(2)R Ad 05/10/01--------- £ si 63@.05=3 £ ic 6165699/6165702
03 Oct 2001 288a New secretary appointed
03 Oct 2001 288b Secretary resigned
12 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Apt dirs/aud apt/share 07/09/01
12 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Allot sect 95 ca/mar pu 07/09/01
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
12 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
10 May 2001 288b Director resigned
24 Apr 2001 288a New director appointed
17 Nov 2000 288a New director appointed
02 Nov 2000 AA Full group accounts made up to 31 March 2000
26 Oct 2000 88(2)R Ad 02/10/00--------- £ si 283873@.05=14193 £ ic 6151506/6165699
16 Oct 2000 122 £ ic 6179414/6151505 02/10/00 £ sr 465140@0.06=27908
16 Oct 2000 88(2)R Ad 06/10/00--------- £ si 798180@.05=39909 £ ic 6139505/6179414
13 Oct 2000 88(2)R Ad 19/09/00--------- £ si 1327@.05
11 Oct 2000 363s Return made up to 28/09/00; bulk list available separately
04 Aug 2000 288b Director resigned
04 Aug 2000 288a New director appointed
30 Mar 2000 88(2)R Ad 14/03/00--------- £ si 200@.05=10 £ ic 2008149/2008159
30 Mar 2000 88(2)R Ad 19/10/99--------- £ si 49400@.05=2470 £ ic 2005679/2008149
12 Nov 1999 122 £ ic 2167340/2005679 01/10/99 £ sr 161661@1=161661
04 Nov 1999 88(2)R Ad 07/10/99--------- £ si 277410@.05=13870 £ ic 2153470/2167340