KAMPTON INVESTMENT COMPANY LIMITED — Filings & Documents (43)

(E)Final statement of accounts

1978-05-12 · Other

(E)Return of final meeting

1978-05-12 · Other

(E)Extraordinary resolution

1978-05-12 · Other

(E)Special resolution

1978-02-22 · Other

(E)Notice of appointment of liquidators

1978-02-22 · Other

(E)Annual return

1978-01-13 · Annual Return

(E)Declaration of solvency

1978-01-07 · Other

(E)Memorandum of satisfaction

1977-07-06 · Memorandum & Articles

(E)Annual return

1976-12-13 · Annual Return

(E)Notice of registered office and any change thereof

1976-09-23 · Address Change

(E)Annual return

1976-02-21 · Annual Return

(E)Annual return

1975-03-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-06-05 · Other

(E)Annual return

1974-02-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-08-08 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1973-04-30 · Other

(E)Certificate of Registration of Charge

1973-04-30 · Charges

(E)Memorandum of satisfaction

1973-04-30 · Memorandum & Articles

(E)Annual return

1973-04-13 · Annual Return

(E)FIB - Return of allotments

1972-09-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-08-23 · Other

(E)Ordinary resolution

1972-08-10 · Other

(E)FIII - Notice of increase in nominal capital

1972-08-10 · Other

(E)Annual return

1972-01-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-08-14 · Other

(E)Annual return

1971-05-20 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1971-01-05 · Other

(E)Certificate of Registration of Charge

1971-01-05 · Charges

(E)Memorandum of satisfaction

1970-08-29 · Memorandum & Articles

(E)Memorandum of satisfaction

1970-05-06 · Memorandum & Articles

(E)Memorandum of satisfaction

1970-05-06 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1970-01-31 · Address Change

(E)Annual return

1970-01-31 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1969-07-08 · Other

(E)Certificate of Registration of Charge

1969-07-08 · Charges

(E)Annual return

1969-05-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-04-17 · Other

(E)Notice of registered office and any change thereof

1968-11-25 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1968-11-25 · Other

(E)FIB - Return of allotments

1968-11-25 · Other

(E)Memorandum & Articles of Association

1968-08-20 · Memorandum & Articles

(E)Statutory Declaration

1968-08-20 · Other

Certificate of Incorporation

1968-08-20 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1978-05-12
(E)Return of final meeting	Other	1978-05-12
(E)Extraordinary resolution	Other	1978-05-12
(E)Special resolution	Other	1978-02-22
(E)Notice of appointment of liquidators	Other	1978-02-22
(E)Annual return	Annual Return	1978-01-13
(E)Declaration of solvency	Other	1978-01-07
(E)Memorandum of satisfaction	Memorandum & Articles	1977-07-06
(E)Annual return	Annual Return	1976-12-13
(E)Notice of registered office and any change thereof	Address Change	1976-09-23
(E)Annual return	Annual Return	1976-02-21
(E)Annual return	Annual Return	1975-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-06-05
(E)Annual return	Annual Return	1974-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-08-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-04-30
(E)Certificate of Registration of Charge	Charges	1973-04-30
(E)Memorandum of satisfaction	Memorandum & Articles	1973-04-30
(E)Annual return	Annual Return	1973-04-13
(E)FIB - Return of allotments	Other	1972-09-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-08-23
(E)Ordinary resolution	Other	1972-08-10
(E)FIII - Notice of increase in nominal capital	Other	1972-08-10
(E)Annual return	Annual Return	1972-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-08-14
(E)Annual return	Annual Return	1971-05-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1971-01-05
(E)Certificate of Registration of Charge	Charges	1971-01-05
(E)Memorandum of satisfaction	Memorandum & Articles	1970-08-29
(E)Memorandum of satisfaction	Memorandum & Articles	1970-05-06
(E)Memorandum of satisfaction	Memorandum & Articles	1970-05-06
(E)Notice of registered office and any change thereof	Address Change	1970-01-31
(E)Annual return	Annual Return	1970-01-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1969-07-08
(E)Certificate of Registration of Charge	Charges	1969-07-08
(E)Annual return	Annual Return	1969-05-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-04-17
(E)Notice of registered office and any change thereof	Address Change	1968-11-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-11-25
(E)FIB - Return of allotments	Other	1968-11-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1968-08-20
(E)Statutory Declaration	Other	1968-08-20
Certificate of Incorporation	Incorporation	1968-08-20

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