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Company Name: HAMBLEDON AND LONDON LIMITED

Company Type:

Limited Company

Company No:

03548552

Company Address:

HAMBLEDON AND LONDON LIMITED
The Tower Building 11 York Road
LONDON
SE1 7NX


Date:

03/12/2009

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

Email Address:
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HAMBLEDON AND LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
OC425 - Order of Court (Section 425)15/07/2004OC425
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Notice of a variation or cessation of a disqualification order07/04/1997DO4
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Notice of ceasing to act of Receiver15/05/1994405(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Directions to defer dissolution05/06/1999L64.06HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
Memorandum and Articles05/01/2002MA
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
L64.07 - Release of Official Receiver19/05/1995L64.07
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Statement of name12/09/1999694(4)(b)
F14 - Notice of wind up14/08/1998F14
694(4)(b) - Statement of name19/01/1999694(4)(b)
Notice of striking-off action suspended29/11/1998DISS6
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
OCREREG - Order of Court for re-registration19/10/2004OCREREG
RES13 - Other resolution08/08/2003RES13
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Notice of ceasing to act of Receiver16/11/2004405(2)
L64.07 - Release of Official Receiver26/04/2000L64.07
RES10 - Allotment of securities20/10/2001RES10
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Elective resolution29/05/1998ELRES
4.51 - Certificate that creditors have been paid in full08/09/20044.51
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
2.20 - Notice of variation of Administration Order28/05/20012.20
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
Notice of completion of voluntary arrangement08/08/19951.4
MISC - Miscellaneous document10/09/2003MISC
AA - Annual Accounts20/09/2000AA
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
363x - Annual Return01/05/2001363x
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
L64.04 - Directions to defer dissolution17/11/1994L64.04
169 - Return by a company purchasing its own14/03/2002169
363x - Annual Return08/09/1993363x
RESO4 - Increase in nominal capital27/07/2002RESO4
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
RES13 - Other resolution29/07/1999RES13
363 - Annual Return12/07/2000363
4.48 - Notice of constitution of liquidation committee24/02/19944.48
Early dissolution request23/08/1997L64.01
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Particulars of a charge created by a company registered in Scotland24/01/2004410
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
RES07 - Financial assistance in shares acquisition18/02/2000RES07
SA - Shares agreement28/12/1994SA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
AA - Annual Accounts23/05/1999AA
(W)ELRES - Written elective resolution08/08/1997(W)ELRES