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Company Name: HAMILTON FREIGHT SERVICES LIMITED

Company Type:

Limited Company

Company No:

02130557

Company Address:

HAMILTON FREIGHT SERVICES LIMITED
39 Sackville Road
HOVE
BN3 3WD


Date:

28/11/2009

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 FREIGHT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
EEIG6 - Statement of name02/03/2002EEIG6
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
BUSADDCH - Business address changed10/09/2006BUSADDCH
RES13 - Other resolution30/06/1993RES13
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
Shares agreement06/06/1995SA
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
RES03 - Exempt from appointment of auditor19/09/1998RES03
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Notice of winding up order10/10/20004.2(SC)
Release of Official Receiver06/11/1993L64.07HC
Notice of constitution of liquidation committee17/12/19994.48
L64.06 - Directions to defer dissolution10/11/2001L64.06
1.4 - Notice of completion of voluntary arrang18/03/19981.4
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
Return by an oversea company subject to branch registration19/11/1993BR3
Auditor's letter of resignation02/12/2001AUD
Return by an oversea company that the company is being wound up19/08/2005703P(1)
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
Allotment of securities - ordinary resolution09/08/2003ORES10
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
SRES13 - Other resolution - special resolution08/04/2002SRES13
Certificate of constitution of creditors16/11/19943.4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Decrease in nominal capital - written resolution13/09/1993WRESO5
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Redemption of shares - written resolution22/07/2006WRES16
3.7 - Notice of Administrative Receiver's death04/11/20053.7
Notice of striking-off action suspended24/09/2002DISS6
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
AUD - Auditor's letter of resignation27/02/2001AUD
Auditor's letter of resignation26/06/1993AUD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
2.18 - Notice of Order to deal with charged property28/11/19942.18
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
318 - Location of directors' service con09/07/2000318
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
12 - Declaration on application for registration25/08/200012
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Notice of result of meeting of creditors14/06/19982.8(scot)
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
694(4)(b) - Statement of name01/12/1998694(4)(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
1.4 - Notice of completion of voluntary arrang06/02/20061.4
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
4.43 - Notice of final meeting of creditors03/07/20054.43
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Register of members23/05/1995353
Redemption of shares19/07/2000RES16
363x - Annual Return04/03/1995363x
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Register of members25/07/2006353
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
2.20 - Notice of variation of Administration Order24/05/20042.20
RESO4 - Increase in nominal capital06/05/1996RESO4
386 - Notice of passing of resolution removing an auditor20/09/2005386
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686