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Company Name: BRIAN HAMILTON CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05125334

Company Address:

BRIAN HAMILTON CONSULTING LIMITED
Collards 2 High Street
KINGSTON UPON THAMES
KT1 1EY


Date:

01/12/2009

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

Email Address:
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BRIAN HAMILTON CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Notice of discharge of Administration Order19/03/20062.19
Redemption of shares - written resolution24/09/1997WRES16
Notice of death of Liquidator13/01/20054.18(SC)
386 - Notice of passing of resolution removing an auditor08/08/2004386
Allotment of securities - ordinary resolution06/08/1994ORES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
353 - Register of members21/11/2003353
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
RES02 - esolution to re-register25/09/2000RES02
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
318 - Location of directors' service con25/12/1999318
RES08 - Purchase own shares13/03/1994RES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
2.21 - Statement of Administrator's proposals21/02/19942.21
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Capital/bonus issue - ordinary resolution28/12/2004ORES14
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Allotment of securities - written resolution26/04/2004WRES10
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
RES08 - Purchase own shares30/05/1994RES08
COCOMP - Order to wind up21/09/2003COCOMP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Notice of final meeting of creditors22/07/19934.17(SC)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
AAMD - Amended Accounts26/07/2005AAMD
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
Redemption of shares20/02/2002RES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Notice of order to deal with secured property12/07/19942.11(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
L64.06 - Directions to defer dissolution02/02/2006L64.06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
353a - Register of members in non-legible form19/03/2005353a
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
OC - Order of Court21/03/1998OC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Annual Return17/03/2005363a
Notice of Administration Order05/12/20042.6
OCREREG - Order of Court for re-registration15/02/2006OCREREG
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Resolution to re-register - ordinary resolution25/05/1994ORES02
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Administrative Receiver's report22/07/20003.10
Increase in nominal capital - written resolution14/03/1995WRESO4
Notice of appointment of directors or secretaries01/09/2002288a
F14 - Notice of wind up15/11/1998F14
Register of members in non-legible form26/05/1993353a
Notice of disqualification of an individual15/05/2003DO1
Notice of appointment of Liquidator22/08/20054.9(SC)
Members' assent to company being re-registered as unlimited01/12/199849(8)a
Redemption of shares - ordinary resolution26/07/2000ORES16
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
AA - Annual Accounts20/12/2002AA
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)