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Company Name: AC AND ER HAMMETT LIMITED

Company Type:

Limited Company

Company No:

04630997

Company Address:

AC AND ER HAMMETT LIMITED
Broadmoor
Warkleigh
UMBERLEIGH
EX37 9DW


Date:

22/11/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on ac and er hammett limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ac and er hammett limited, please click on the link below:

AC AND ER HAMMETT LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Declaration on application for registration11/10/199412
363b - Annual Return10/10/2000363b
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Directions to defer dissolution15/11/1998L64.06
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Order to wind up23/02/2001COCOMP
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
53 - Application by a public company for re-registration as a private company04/04/199753
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Statement of Administrator's proposals27/12/19982.21
RES13 - Other resolution31/10/2000RES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
363b - Annual Return18/04/1994363b
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Notice of disqualification of an individual31/07/2005DO1
6 - Cancellation of alteration to the objects of a company18/09/19996
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Statement of name09/01/1999EEIG2
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
F14 - Notice of wind up11/02/2003F14
Re-registration of a company from unlimited to PLC15/10/2002CERT6
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
Confirmation of dissolution - special resolution27/12/1994SRES09
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
Annual Return02/12/1998363
RES12 - Vary share rights/names30/12/2003RES12
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Resolution to re-register04/01/2003RES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
AUD - Auditor's letter of resignation13/01/2003AUD
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
353a - Register of members in non-legible form21/08/1994353a
Notice of ceasing to act of Receiver22/06/2002405(2)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Other resolution - extraordinary resolution05/09/1999ERES13
RES07 - Financial assistance in shares acquisition27/11/1994RES07
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
Notice of completion of voluntary arrangement04/07/19951.4(scot)
RES08 - Purchase own shares26/05/1999RES08
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
2.20 - Notice of variation of Administration Order19/05/20062.20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
Location of directors' service contracts24/08/2001318
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07