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Company Name: HAMLIN ENGINEERING LTD

Company Type:

Limited Company

Company No:

05651555

Company Address:

HAMLIN ENGINEERING LTD
Pitt House
120 Baker Street
LONDON
W1U 6TU


Date:

23/11/2009

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

Email Address:
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HAMLIN ENGINEERING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
Notice of removal of Liquidator09/06/19934.11(SC)
ELRES - Elective resolution20/09/1994ELRES
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Notice of winding up order17/06/19984.2(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
Notice of discharge of administration order11/08/19992.4(scot)
Statement of name15/08/1999EEIG2
Register of members in non-legible form02/12/2002353a
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
395 - Particulars of a mortgage or charge01/04/1995395
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Notice of result of meeting of creditors14/08/20052.8(scot)
L64.07 - Release of Official Receiver27/11/2002L64.07
First Directors and secretary and intended situation of Registered Office14/01/200410
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
Notice of appointment of directors or secretaries03/02/2004288a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
F14 - Notice of wind up02/03/1995F14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Business address changed29/12/1993BUSADDCH
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
169 - Return by a company purchasing its own22/01/1999169
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
Other resolution - special resolution15/11/2002SRES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
RES16 - Redemption of shares01/12/1999RES16
Resolution to re-register - written resolution16/07/2000WRES02
Notice of Administration Order05/12/20042.6
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
Other resolution - special resolution28/12/1993SRES13
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
COCOMP - Order to wind up11/11/2002COCOMP
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
SRES15 - Change of Name Special Resolution01/03/2000SRES15
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
CERTNM - Change of name certificate02/10/2004CERTNM
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
L64.07 - Release of Official Receiver23/12/1996L64.07
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
SRES13 - Other resolution - special resolution26/07/1998SRES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Annual Return29/12/1995363a
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Notice of wind up09/10/1993F14
Notice of discharge of Administration Order14/01/20002.19
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
Reduction of issued capital07/02/1994RES06
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
EEIG1 - Statement of name24/07/1993EEIG1
Register of Charges21/02/2001401
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Statement of name12/03/2003694(4)(a)
318 - Location of directors' service con21/03/2003318
Notice of appointment of Receiver19/09/1999405(1)
Notice of Order to dispose of charged property07/07/20003.8
Annual Return (Welsh language form)30/03/2000363CYM
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Orders to rescind, defer or stay04/09/2001COLIQ
COAD - Instrument issued under Section 244(5)08/06/2002COAD