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Company Name: HALE HAMILTON HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

00438491

Company Address:

HALE HAMILTON HOLDINGS LIMITED
Frays Mill Works
Cowley Road
UXBRIDGE
UB8 2AF


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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HALE HAMILTON HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
395 - Particulars of a mortgage or charge26/09/2000395
L64.07 - Release of Official Receiver11/03/1995L64.07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
SRES13 - Other resolution - special resolution07/04/1999SRES13
401 - Register of Charges27/03/2005401
Redemption of shares - written resolution01/06/1999WRES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
694(4)(a) - Statement of name21/04/2005694(4)(a)
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Miscellaneous document27/11/1997MISC
Particulars of an issue of secured debentures in a series07/11/2002397a
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Redemption of shares - ordinary resolution26/07/2000ORES16
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
4.51 - Certificate that creditors have been paid in full12/04/20054.51
401 - Register of Charges12/12/2002401
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
RES03 - Exempt from appointment of auditor28/05/1995RES03
Declaration on application for registration01/02/200312
Notice of death of Liquidator29/08/19994.18(SC)
Notice of Order to dispose of charged property08/05/19953.8
2.20 - Notice of variation of Administration Order27/01/19952.20
Purchase own shares - ordinary resolution25/11/2004ORES08
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Registration as Friendly Society26/12/2003CERTIPS
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ