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Company Name: HALLAM MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

04480011

Company Address:

HALLAM MANAGEMENT SERVICES LIMITED
Units 1 & 2 City Wharf
Nursery Street
SHEFFIELD
S3 8GF


Date:

22/11/2009

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

Email Address:
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HALLAM MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
288b - Notice of resignation of directors or secretaries17/06/1999288b
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Notice of intention to carry on business as an investment company08/01/2003266(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
RES11 - Disapplication of pre-emption rights16/12/1998RES11
363b - Annual Return29/04/2003363b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
3.4 - Certificate of constitution of creditors23/10/20063.4
Register of Charges01/05/2003401
Other resolution - special resolution11/09/2002SRES13
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Notice of death of Liquidator06/10/19994.18(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
L64.07 - Release of Official Receiver30/11/1997L64.07
51 - Application by an unlimited company to be re-registered as limited25/12/200251
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Administrator's abstract of receipts and payments15/09/19982.9(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Annual Return18/05/2003363x
652A - Application for striking off18/02/2003652A
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Allotment of securities - extraordinary resolution28/09/1996ERES10
Redemption of shares - ordinary resolution07/10/1997ORES16
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Elective resolution11/05/1994ELRES
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
RES08 - Purchase own shares25/04/1999RES08
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Notice of leave granted in relation to a disqualification order23/12/1995DO3
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Allotment of securities13/10/1993RES10
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
395 - Particulars of a mortgage or charge11/04/2004395
Elective resolution15/11/2002ELRES
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
Statement of name29/11/2004EEIG6
Memorandum and Articles - used in re-registration15/03/1995MAR
395 - Particulars of a mortgage or charge05/01/1999395
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
4.48 - Notice of constitution of liquidation committee30/05/20024.48
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
CLOSE - Scheme of Arrangement06/06/1995CLOSE
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Notice of petition for administration order19/02/20062.1(scot)
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Reduction of issued capital20/02/1996RES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
EEIG6 - Statement of name21/01/1996EEIG6
RELREC - Official Receiver's release12/03/1999RELREC
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
L64.06 - Directions to defer dissolution29/02/2004L64.06
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Application by a private company for re-registration as a public company21/01/199543(3)
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Notice of order to deal with secured property11/01/20022.11(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Notice of constitution of liquidation committee22/02/20054.48
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
2.6 - Notice of Administration Order27/04/19942.6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
Financial assistance in shares acquisition09/09/1996RES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
Notice of Administrative Receiver's death01/07/20013.7
Valuation Report02/02/1995VAL
Resolution to re-register - special resolution20/05/2000SRES02
Allotment of securities - extraordinary resolution12/09/2006ERES10
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176