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Company Name: BRIAN HAMPSON LIMITED

Company Type:

Limited Company

Company No:

05511085

Company Address:

BRIAN HAMPSON LIMITED
Richard House
Winckley Square
PRESTON
PR1 3HP


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BRIAN HAMPSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - written resolution05/07/1993WRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Annual Return11/06/1993363x
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
Annual Return17/07/2003363x
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
RES07 - Financial assistance in shares acquisition20/04/2003RES07
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Notice of discharge of Administration Order17/06/20062.19
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
RES06 - Reduction of issued capital16/01/2002RES06
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Certificate of removal of Voluntary Liquidator20/11/20014.38
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Scheme of Arrangement05/10/2004CLOSE
Return of final meeting in members' voluntary winding-up04/09/19964.71
RESO4 - Increase in nominal capital18/04/2003RESO4
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Notice of discharge of Administration Order31/01/19992.19
ELRES - Elective resolution23/05/2004ELRES
BONA - Bona Vacantia disclaimer31/05/1996BONA
4.20 - Statement of company's affairs19/08/19944.20
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Notice of discharge of administration order18/06/20032.4(scot)
AUDR - Auditor's report09/10/2005AUDR
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
AA - Annual Accounts01/04/2001AA
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
RESO4 - Increase in nominal capital14/10/2005RESO4
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Return by an oversea company that the company is being wound up10/06/1997703P(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
EEIG1 - Statement of name10/03/2005EEIG1
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
2.23 - Notice of result of meeting of creditors18/05/19972.23
New Incorporation documents31/03/1999NEWINC
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Annual Return (Welsh language form)08/07/2002363CYM
Directions to defer dissolution22/08/2005L64.04
Allotment of securities - written resolution19/07/1993WRES10
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
CLOSE - Scheme of Arrangement27/08/1993CLOSE
652A - Application for striking off05/04/1997652A
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Return delivered for registration of a branch of an oversea company08/10/1993BR1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
L64.01HC - Early dissolution request21/11/2004L64.01HC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
L64.07 - Release of Official Receiver30/11/1997L64.07
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
MA - Memorandum and Articles11/01/1997MA
353a - Register of members in non-legible form25/11/2005353a
2.21 - Statement of Administrator's proposals20/05/20022.21