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Company Name: HAMBLEBAY LIMITED

Company Type:

Limited Company

Company No:

01491317

Company Address:

HAMBLEBAY LIMITED
2 Woodlands Way
LONDON
SW15 2SX


Date:

05/12/2009

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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HAMBLEBAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
DO1 - Notice of disqualification of an indi19/11/2001DO1
DISS40 - Notice of striking-off action disc23/12/2001DISS40
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Redemption of shares - special resolution12/03/1997SRES16
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Particulars of a charge created by a company registered in Scotland23/02/2002410
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
694(4)(a) - Statement of name04/02/1997694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
RESO5 - Decrease in nominal capital11/02/2000RESO5
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
Application by a private company for re-registration as a public company21/01/199543(3)
363b - Annual Return21/03/1998363b
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
Court Order for notice of wind up04/02/1996CO4.2S
652C - Withdrawal of application for striking off15/06/1999652C
Certificate of release of Liquidator07/10/19944.14(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
AUD - Auditor's letter of resignation31/12/2001AUD
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
RES16 - Redemption of shares10/08/2004RES16
ELRES - Elective resolution19/10/1993ELRES
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
Notice of result of meeting of creditors26/12/20052.8(scot)
RES08 - Purchase own shares29/09/1998RES08
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
2.7 - Administration Order19/01/19982.7
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
AAMD - Amended Accounts23/12/2003AAMD
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
MA - Memorandum and Articles15/02/2003MA
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Particulars of a charge created by a company registered in Scotland03/06/2000410
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
RES03 - Exempt from appointment of auditor11/06/1993RES03
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
AA - Annual Accounts03/12/2001AA
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
Notice of administration order20/03/19992.2(scot)
RELREC - Official Receiver's release08/07/1994RELREC
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2