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Company Name: HAMBLEDEN SALES & CHARTER LIMITED

Company Type:

Limited Company

Company No:

04594266

Company Address:

HAMBLEDEN SALES & CHARTER LIMITED
25 Hart Street
HENLEY-ON-THAMES
RG9 2AR


Date:

04/12/2009

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

Email Address:
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HAMBLEDEN SALES & CHARTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
SA - Shares agreement10/12/2005SA
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
2.6 - Notice of Administration Order15/10/19942.6
AA - Annual Accounts05/10/1993AA
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
COAD - Instrument issued under Section 244(5)12/05/1998COAD
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
Order or revocation or suspension of voluntary arrangement09/05/19931.2
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Business address changed24/07/1996BUSADDCH
318 - Location of directors' service con21/03/2003318
DO1 - Notice of disqualification of an indi23/01/1996DO1
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Register of members in non-legible form25/01/1994353a
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Notice of discharge of administration order22/11/19972.4(scot)
123 - Notice of increase in nominal capital31/03/1999123
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Notice of place where an oversea branch register is kept09/09/1998362
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Resolution to re-register28/08/2006RES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
MISC - Miscellaneous document30/07/1994MISC
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Statement of company's affairs31/12/20044.20
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Notice of result of meeting of creditors02/06/19932.23
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Capital/bonus issue - written resolution02/08/1994WRES14
Notice of death of Voluntary Liquidator22/03/19954.44
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
Notice of striking-off action suspended09/02/2004DISS6
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
362 - Notice of place where an oversea branch register is kept27/08/2000362
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
AAMD - Amended Accounts30/11/1994AAMD
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
OC138 - Order of Court (Section 138)24/08/1996OC138
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
RES11 - Disapplication of pre-emption rights16/12/1999RES11
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
318 - Location of directors' service con30/12/2005318
EEIG6 - Statement of name13/02/1999EEIG6
Statement of name13/05/2003EEIG1
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)