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Company Name: HAMILTON FRAZER LIMITED

Company Type:

Limited Company

Company No:

03214111

Company Address:

HAMILTON FRAZER LIMITED
7 Ravenstone Rd
CAMBERLEY
GU15 1SN


Date:

02/12/2009

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 frazer limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hamilton frazer limited, please click on the link below:

HAMILTON FRAZER LIMITED



Companies House documents and credit reports
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4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
AAMD - Amended Accounts08/09/2004AAMD
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
169 - Return by a company purchasing its own16/07/1997169
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
BUSADDCH - Business address changed19/12/2004BUSADDCH
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Particulars of a charge created by a company registered in Scotland09/07/2003410
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
AUDR - Auditor's report14/09/1996AUDR
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Annual Return23/12/1999363b
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
RES16 - Redemption of shares15/03/1996RES16