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Company Name: HAMILTON FERGUSON LIMITED

Company Type:

Limited Company

Company No:

03943166

Company Address:

HAMILTON FERGUSON LIMITED
11 Dawpool Drive
Bromborough
WIRRAL
CH62 6DE


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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HAMILTON FERGUSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
RESO4 - Increase in nominal capital05/06/1995RESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Return of alteration in the charter23/04/2002692(1)(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Notice of death of Liquidator04/06/19944.18(SC)
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
VAL - Valuation Report03/02/2004VAL
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
First Directors and secretary and intended situation of Registered Office27/08/199310
Statement of name18/06/1994694(4)(a)
RELREC - Official Receiver's release28/10/2004RELREC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
353 - Register of members31/05/1997353
2.7 - Administration Order30/03/20042.7
Abstract of receipt and payments in receivership08/01/19953.6
694(4)(a) - Statement of name31/03/1994694(4)(a)
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Notice of receiver's death30/10/20063.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
L64.04 - Directions to defer dissolution25/11/1995L64.04
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
Return of alteration in the charter08/04/2003692(1)(a)
PROSP - Prospectus06/05/1995PROSP
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Notice of appointment of Receiver09/10/1995405(1)
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Re-registration of a company from public to private with a change of name05/01/1999CERT11
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
Declaration on application for registration (Welsh language form).01/12/199712CYM
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
RES10 - Allotment of securities12/10/2000RES10
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Notice of statement of administrator's proposals28/03/19972.7(scot)
225 - Change of Accounting Referenc11/03/2002225
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
AUDS - Auditor's statement17/04/2003AUDS
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
Decrease in nominal capital - special resolution03/06/1994SRESO5
PROSP - Prospectus08/07/1994PROSP
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
2.19 - Notice of discharge of Administration Order25/11/20042.19
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
652A - Application for striking off22/09/1994652A
2.20 - Notice of variation of Administration Order23/05/19972.20
3.4 - Certificate of constitution of creditors12/01/19943.4
Notice of disqualification of an individual20/08/1994DO1
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
L64.01 - Early dissolution request01/08/2000L64.01
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4