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Company Name: HAMBLEDAN LIMITED

Company Type:

Limited Company

Company No:

05057645

Company Address:

HAMBLEDAN LIMITED
Anglo-Dal House 5 Spring Villa
Park
EDGWARE
HA8 7EB


Date:

06/12/2009

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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HAMBLEDAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Memorandum and Articles11/06/2005MA
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Purchase own shares27/06/2000RES08
Notice of closure of a branch of an oversea company12/01/1998695A(3)
Application by a limited company to be re-registered as unlimited03/02/200449(1)
RESO4 - Increase in nominal capital08/11/2000RESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
RES02 - esolution to re-register19/11/2004RES02
Official Receiver's release04/04/1999RELREC
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Application by a limited company to be re-registered as unlimited12/09/199449(1)
Register of members30/10/1996353
353a - Register of members in non-legible form13/04/1999353a
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Notice of manager's particulars24/08/1993EEIG3
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
COCOMP - Order to wind up12/11/2006COCOMP
287 - Change in situation or address of Registered Office20/09/2002287
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Statement of name09/01/1999EEIG2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Memorandum and Articles04/04/1995MA
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
4.70 - Declaration of Solvency27/04/19944.70
RELREC - Official Receiver's release27/08/1994RELREC
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
Shares agreement15/04/1995SA
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
Notice to Official Receiver of winding-up order14/08/19944.13
EEIG6 - Statement of name21/09/1994EEIG6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Exempt from appointment of auditor - special resolution06/10/1996SRES03
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
Registration as Friendly Society26/12/2003CERTIPS
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)