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Company Name: HAMBLEDEN GROUP LIMITED

Company Type:

Limited Company

Company No:

03844218

Company Address:

HAMBLEDEN GROUP LIMITED
PO Box 16980
LONDON
NW8 8WA


Date:

04/12/2009

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

Email Address:


To view the most up to date company information on hambleden group limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hambleden group limited, please click on the link below:

HAMBLEDEN GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property28/11/19952.18
Increase in nominal capital - written resolution26/07/2003WRESO4
Notice of intention to carry on business as an investment company20/08/2002266(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Other resolution - written resolution08/02/2003WRES13
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Bona Vacantia disclaimer05/12/1993BONA
363s - Annual Return19/03/1997363s
Resolution to re-register - special resolution08/05/2002SRES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
RES08 - Purchase own shares25/04/1999RES08
Notice of final meeting of creditors26/01/19994.43
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
6 - Cancellation of alteration to the objects of a company18/09/19996
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
4.51 - Certificate that creditors have been paid in full18/06/20054.51
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
Shares agreement09/01/1999SA
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Notice of manager's particulars02/10/2004EEIG3
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
363a - Annual Return24/04/2004363a
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Resolution to re-register - special resolution09/03/1997SRES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Resolution to re-register - written resolution23/08/2001WRES02
225 - Change of Accounting Referenc28/05/1995225
First Directors and secretary and intended situation of Registered Office14/01/200410
RES07 - Financial assistance in shares acquisition05/10/1999RES07
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
363x - Annual Return31/03/1996363x
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
386 - Notice of passing of resolution removing an auditor28/07/1995386
386 - Notice of passing of resolution removing an auditor08/08/2004386
652A - Application for striking off13/08/1993652A
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Other resolution05/11/1997RES13
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
RES08 - Purchase own shares29/12/2003RES08
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
6 - Cancellation of alteration to the objects of a company02/07/20066
Certificate of removal of Voluntary Liquidator29/07/20054.38
Location of register of directors' interests in shares etc14/04/1999325
Annual Return28/06/2003363
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
PROSP - Prospectus31/12/1995PROSP
ELRES - Elective resolution13/04/2006ELRES
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
RES13 - Other resolution31/10/2000RES13
BS - Balance sheet06/10/2003BS