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Company Name: HAMILTON FIELD LTD

Company Type:

Limited Company

Company No:

02919014

Company Address:

HAMILTON FIELD LTD
8 Ely Pl
LONDON
EC1N 6SD


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HAMILTON FIELD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of passing of resolution removing an auditor13/04/2004386
BS - Balance sheet08/05/2005BS
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
405(1) - Notice of appointment of Receiver06/07/2002405(1)
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Registration as Friendly Society04/07/2001CERTIPS
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Application by a private company for re-registration as a public company16/02/199743(3)
363b - Annual Return01/09/1996363b
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
RES06 - Reduction of issued capital15/03/2000RES06
VAL - Valuation Report30/09/2004VAL
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
652C - Withdrawal of application for striking off09/05/1994652C
363 - Annual Return22/04/1995363
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Notice of ceasing to act of Receiver10/04/1999405(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Reduction of issued capital - special resolution02/01/2006SRES06
RELREC - Official Receiver's release03/05/1994RELREC
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
RES13 - Other resolution19/02/2001RES13
2.23 - Notice of result of meeting of creditors19/05/20062.23
MISC - Miscellaneous document07/03/1999MISC
SA - Shares agreement24/10/1999SA
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Court Order for notice of wind up12/08/1995CO4.2S
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
1.1 - Report of meeting approving voluntary arran06/05/19981.1
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
652A - Application for striking off16/06/2004652A
RES12 - Vary share rights/names19/10/1993RES12
397a -22/01/2000397a
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Resolution to re-register - extraordinary resolution17/03/2001ERES02
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
L64.01HC - Early dissolution request03/05/2005L64.01HC
405(1) - Notice of appointment of Receiver09/03/1995405(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
RELREC - Official Receiver's release31/12/2005RELREC
Notice of striking-off action suspended09/02/2004DISS6
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
BONA - Bona Vacantia disclaimer25/10/1994BONA