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Company Name: HAMBLEDON ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

02676664

Company Address:

HAMBLEDON ASSOCIATES LIMITED
4 Old Rectory Gardens
GODALMING
GU7 1XB


Date:

30/11/2009

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 ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Registration as Friendly Society24/08/2002CERTIPS
Order of Court (Section 425)26/05/1994OC425
L64.06 - Directions to defer dissolution10/11/2001L64.06
123 - Notice of increase in nominal capital15/04/1999123
2.21 - Statement of Administrator's proposals26/08/19962.21
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
123 - Notice of increase in nominal capital19/04/2002123
Certificate of release of Liquidator07/04/19974.14(SC)
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Mortgage Register14/06/1994ZMORT REG
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Particulars of an issue of secured debentures in a series19/02/2003397a
Release of Official Receiver14/05/2001L64.07HC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
694(4)(b) - Statement of name28/01/2003694(4)(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
Liquidator's statement of receipts and payments24/09/19934.68
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Early dissolution request17/07/1996L64.01HC
4.43 - Notice of final meeting of creditors10/06/19984.43
COAD - Instrument issued under Section 244(5)05/09/1999COAD
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Notice of discharge of Administration Order23/01/19982.19
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Liquidator's statement of receipts and payments21/03/20024.68
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
Notice of Administration Order14/07/19982.6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Abstract of receipt and payments in receivership06/01/20053.6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Return by an oversea company that the company is being wound up23/03/2001703P(1)
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
RELREC - Official Receiver's release09/09/2003RELREC
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Resolution to re-register25/06/1993RES02
Notice of manager's particulars04/02/2003EEIG3
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
12 - Declaration on application for registration27/01/200212
ELRES - Elective resolution13/04/2006ELRES
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Confirmation of dissolution - special resolution10/10/1996SRES09
Notice of appointment of directors or secretaries07/11/2000288a
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
2.6 - Notice of Administration Order03/03/20032.6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
169 - Return by a company purchasing its own27/10/2001169
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Annual Return30/08/2002363a
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Early dissolution request23/08/1997L64.01
Directions to defer dissolution05/06/1997L64.04