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Company Name: HAMILTON FORMS

Company Type:

Non-Limited

Company Address:

HAMILTON FORMS
36-37 Westley Grange
Chartwell Drive
WIGSTON
LE18 2FL


Date:

29/11/2009

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 FORMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
395 - Particulars of a mortgage or charge19/03/2004395
2.18 - Notice of Order to deal with charged property11/03/20052.18
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
RES16 - Redemption of shares12/03/2000RES16
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
Notice of wind up19/04/1996F14
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
DO1 - Notice of disqualification of an indi11/06/1993DO1
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
363a - Annual Return05/12/2006363a
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
Allotment of securities - ordinary resolution29/05/1995ORES10
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
694(4)(a) - Statement of name17/10/2000694(4)(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Bona Vacantia disclaimer05/12/1993BONA
Annual Accounts02/12/2004AA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Notice of wind up02/08/1994F14
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
Notice of statement of administrator's proposals28/06/20012.7(scot)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
Return by an oversea company that the company is being wound up19/08/2005703P(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
Allotment of securities - special resolution30/11/2002SRES10
Application by an unlimited company to be re-registered as limited17/06/199751
Return by a company purchasing its own shares20/08/2004169
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
Annual Return (Welsh language form)14/12/2004363CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
12 - Declaration on application for registration31/03/200512
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
694(4)(a) - Statement of name25/01/2004694(4)(a)
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
395 - Particulars of a mortgage or charge26/09/2000395
WRES13 - Other resolution - written resolution25/08/2001WRES13
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Withdrawal of application for striking off30/05/2004652C
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
2.2(scot) - Notice of administration order01/05/20002.2(scot)
3.8 - Notice of Order to dispose of charged property13/03/19943.8
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Mortgage Register14/06/1994ZMORT REG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
OCREREG - Order of Court for re-registration26/03/2006OCREREG
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
L64.06 - Directions to defer dissolution15/05/1994L64.06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
RES09 - Confirmation of dissolution30/06/2003RES09
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Resolution to re-register - extraordinary resolution20/07/1999ERES02