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Company Name: HAMILTON FINANCE LLP

Company Type:

Limited Company

Company No:

OC319002

Company Address:

HAMILTON FINANCE LLP
25 Harley Street
LONDON
W1G 9BR


Date:

26/11/2009

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 FINANCE LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Liquidator's statement of receipts and payment20/10/20034.6(SC)
RES13 - Other resolution25/01/2001RES13
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
L64.07 - Release of Official Receiver11/03/1995L64.07
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
123 - Notice of increase in nominal capital23/10/1996123
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Re-registration of a company from private to public with a change of name23/09/2005CERT7
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
RES10 - Allotment of securities19/09/2003RES10
AUDS - Auditor's statement11/01/2002AUDS
Notice of dismissal of petition for administration order28/07/19952.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
OC - Order of Court11/01/1998OC
Valuation Report21/07/2006VAL
Notice of wind up03/04/2005F14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Capital/bonus issue - written resolution16/12/2002WRES14
RESO5 - Decrease in nominal capital06/09/2005RESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
AAMD - Amended Accounts20/10/2005AAMD
WRES13 - Other resolution - written resolution26/02/2004WRES13
Release of Official Receiver23/03/1996L64.07HC
L64.06 - Directions to defer dissolution29/02/2004L64.06
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
Redemption of shares - extraordinary resolution23/07/2006ERES16
RES09 - Confirmation of dissolution26/04/1999RES09
RESO4 - Increase in nominal capital14/08/2001RESO4
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
Annual Return10/08/2006363s
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
OC425 - Order of Court (Section 425)17/07/2004OC425
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Application to the Court for cancellation of resolution for re-registration23/12/200354
Confirmation of dissolution18/08/1994RES09
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Statement of name25/05/2002694(4)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
SRES13 - Other resolution - special resolution20/06/1999SRES13
Notice of Order to deal with charged property26/06/19992.18
AA - Annual Accounts08/08/1994AA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Order of Court for re-registration to private company12/09/2001OC-PRI
6 - Cancellation of alteration to the objects of a company07/05/19976
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
Notice of increase in nominal capital14/03/2005123
Notice of disqualification order against a body corporate30/07/2005DO2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Resolution to re-register - special resolution19/08/2006SRES02
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
225 - Change of Accounting Referenc24/01/2003225
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
Return by a company purchasing its own shares06/03/2000169
363x - Annual Return28/08/1997363x
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11