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Company Name: ALEXANDRA HAMM

Company Type:

Non-Limited

Company Address:

ALEXANDRA HAMM
12 The Orangery
RICHMOND
TW10 7HJ


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on alexandra hamm or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on alexandra hamm, please click on the link below:

ALEXANDRA HAMM



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
Change of Accounting Reference Date10/07/2006225
SRES13 - Other resolution - special resolution27/02/1996SRES13
353 - Register of members10/12/2004353
First Directors and secretary and intended situation of Registered Office10/02/199510
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Annual Return24/12/2000363a
MA - Memorandum and Articles15/05/1993MA
3.7 - Notice of Administrative Receiver's death21/07/19953.7
4.70 - Declaration of Solvency01/12/20044.70
RES06 - Reduction of issued capital15/03/2003RES06
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Notice of removal of Liquidator23/11/20034.11(SC)
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
1.4 - Notice of completion of voluntary arrang09/06/20041.4
Business address changed06/11/1999BUSADDCH
401 - Register of Charges14/02/2001401
RES09 - Confirmation of dissolution25/01/2003RES09
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
395 - Particulars of a mortgage or charge29/03/1999395
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
2.18 - Notice of Order to deal with charged property27/08/20062.18
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
3.4 - Certificate of constitution of creditors06/09/20013.4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Elective resolution29/05/1998ELRES
3.7 - Notice of Administrative Receiver's death20/07/19973.7
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
Certificate of constitution of creditors10/04/19973.4
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
Declaration on application by a joint stock company for registration as a public company09/12/1993685
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
AAMD - Amended Accounts24/11/2000AAMD
Location of register of directors' interests in shares etc27/10/2003325
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
225 - Change of Accounting Referenc15/06/2005225
Resolution to re-register - special resolution08/05/2002SRES02
AUDR - Auditor's report19/07/1999AUDR
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Other resolution - written resolution19/10/1997WRES13
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
NEWINC - New Incorporation documents28/09/1995NEWINC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Notice of appointment of Receiver09/11/1999405(1)
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
CERTNM - Change of name certificate30/10/2003CERTNM
2.18 - Notice of Order to deal with charged property20/07/19972.18
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
COAD - Instrument issued under Section 244(5)11/08/1995COAD
RES13 - Other resolution31/10/2000RES13
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5