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Company Name: HAMILTON FRASER INSURANCE

Company Type:

Non-Limited

Company Address:

HAMILTON FRASER INSURANCE
Kingmaker House
Station Road
BARNET
EN5 1NZ


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on hamilton fraser insurance or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hamilton fraser insurance, please click on the link below:

HAMILTON FRASER INSURANCE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital17/12/2001RES06
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Exempt from appointment of auditor - special resolution22/03/1996SRES03
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
2.6 - Notice of Administration Order09/03/19952.6
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
12 - Declaration on application for registration04/12/199512
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
Directions to defer dissolution05/06/1999L64.06HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
RES09 - Confirmation of dissolution19/02/2005RES09
Re-registration of a company from unlimited to PLC22/03/2005CERT6
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
AAMD - Amended Accounts03/04/1994AAMD
RES02 - esolution to re-register27/08/1994RES02
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Certificate of release of Liquidator01/04/19944.14(SC)
Instrument issued under Section 244(5)17/12/1998COAD
363 - Annual Return10/06/2002363
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
L64.06 - Directions to defer dissolution16/02/1995L64.06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
363x - Annual Return24/06/1999363x
RESO5 - Decrease in nominal capital13/02/2004RESO5
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
4.20 - Statement of company's affairs21/11/19984.20
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
L64.01 - Early dissolution request18/06/1996L64.01
L64.01 - Early dissolution request25/08/2002L64.01
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
694(4)(b) - Statement of name06/03/2005694(4)(b)
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Notice of discharge of Administration Order31/01/19992.19