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Company Name: HAMILTON FULLY FURNISHED LIMITED

Company Type:

Limited Company

Company No:

05406225

Company Address:

HAMILTON FULLY FURNISHED LIMITED
55 Hoghton Street
SOUTHPORT
PR9 0PG


Date:

01/12/2009

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 FULLY FURNISHED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement28/12/1994SA
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
AUDS - Auditor's statement15/08/1998AUDS
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
Memorandum and Articles - used in re-registration07/03/1997MAR
694(4)(b) - Statement of name18/06/1998694(4)(b)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
EEIG2 - Statement of name31/07/1996EEIG2
694(4)(a) - Statement of name29/01/2006694(4)(a)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
363s - Annual Return10/12/1996363s
Vary share rights/names - written resolution18/08/2002WRES12
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
RES10 - Allotment of securities22/10/1994RES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Directions to defer dissolution09/06/2002L64.06
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Notice of manager's particulars01/09/2000EEIG3
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
RES08 - Purchase own shares18/10/2000RES08
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Directions to defer dissolution10/09/2006L64.06
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
MISC - Miscellaneous document17/05/2005MISC
Notice of statement of administrator's proposals03/06/20012.7(scot)
F14 - Notice of wind up31/08/1996F14
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
3.10 - Administrative Receiver's report08/03/20043.10
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Register of members09/10/2005353
DISS40 - Notice of striking-off action disc13/07/1996DISS40
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
363a - Annual Return24/09/2006363a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
RES08 - Purchase own shares15/02/1999RES08
OC138 - Order of Court (Section 138)13/11/2004OC138
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
Annual Return (Welsh language form)14/12/2004363CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
AA - Annual Accounts10/04/1998AA
Change of accounting reference date (Welsh form)24/04/2001225CYM
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Release of Official Receiver26/08/1994L64.07
BUSADDCH - Business address changed28/09/2003BUSADDCH
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
652C - Withdrawal of application for striking off23/11/2000652C
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Certificate of release of Liquidator16/12/20054.14(SC)