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Company Name: HAMILTON FINANCIAL CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

01767518

Company Address:

HAMILTON FINANCIAL CONSULTANTS LIMITED
United House
23 Dorset Street
LONDON
W11 3JY


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 FINANCIAL CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payments26/06/20064.68
4.43 - Notice of final meeting of creditors30/03/20004.43
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Annual Return18/10/1996363s
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
COCOMP - Order to wind up10/03/2001COCOMP
Order of Court (Section 425)05/08/1993OC425
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Notice of appointment of a Receiver by the Court29/08/19942(scot)
RES02 - esolution to re-register18/05/1995RES02
Notice of resignation of Liquidator05/11/20034.16(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Re-registration of a company from unlimited to PLC22/10/2004CERT6
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Notice of intention to carry on business as an investment company16/04/2002266(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Application for striking off30/11/1994652A
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
Notice of intention to carry on business as an investment company07/10/1993266(1)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
363s - Annual Return16/10/1997363s
362 - Notice of place where an oversea branch register is kept04/10/1993362
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
Notice of constitution of liquidation committee17/12/19994.48
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Capital/bonus issue18/04/1994RES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
AUD - Auditor's letter of resignation16/07/1999AUD
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
2.18 - Notice of Order to deal with charged property28/11/19952.18
Exempt from appointment of auditor - written resolution24/03/2003WRES03
AUD - Auditor's letter of resignation14/01/1995AUD
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
BONA - Bona Vacantia disclaimer08/06/1997BONA
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)