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Company Name: HAMBLE SOFTWARE LTD

Company Type:

Limited Company

Company No:

05894703

Company Address:

HAMBLE SOFTWARE LTD
3 Home Court Maple Road
SURBITON
KT6 4AZ


Date:

30/11/2009

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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HAMBLE SOFTWARE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
287 - Change in situation or address of Registered Office01/03/1998287
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
AA - Annual Accounts16/08/2002AA
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
ELRES - Elective resolution30/01/1994ELRES
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
405(1) - Notice of appointment of Receiver18/10/1999405(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Re-registration of a company from private to public20/10/1997CERT5
Location of register of directors' interests in shares etc13/02/1994325
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
OCREREG - Order of Court for re-registration21/12/2003OCREREG
Order of Court for re-registration to private company28/09/2006OC-PRI
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Vary share rights/names12/09/1994RES12
694(4)(b) - Statement of name13/04/1998694(4)(b)
Notice of removal of Liquidator20/12/19954.11(SC)
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Change of Accounting Reference Date26/05/1996225
AAMD - Amended Accounts30/12/2000AAMD
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
Liquidator's statement of receipts and payment23/11/19974.6(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
EEIG6 - Statement of name13/02/1999EEIG6
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Statement of name15/11/1994EEIG6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
RES09 - Confirmation of dissolution08/10/1996RES09
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Vary share rights/names - written resolution17/09/1995WRES12
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
AUDR - Auditor's report19/06/1999AUDR
Orders to rescind, defer or stay18/07/2004COLIQ
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
53 - Application by a public company for re-registration as a private company01/10/200653
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
363x - Annual Return03/12/2006363x
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
397a -20/04/2003397a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Register of Charges12/10/2005401
Notice to Official Receiver of winding-up order08/05/20024.13
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
OC425 - Order of Court (Section 425)25/12/1996OC425
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
694(4)(a) - Statement of name11/10/1998694(4)(a)
AAMD - Amended Accounts05/07/2005AAMD
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
BUSADDCH - Business address changed26/08/2006BUSADDCH
Notice of removal of Liquidator27/04/19954.11(SC)
Resolution to re-register - ordinary resolution25/05/1994ORES02
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Cancellation of alteration to the objects of a company23/02/19986