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Company Name: HAMLIN ESTATES LIMITED

Company Type:

Limited Company

Company No:

01396628

Company Address:

HAMLIN ESTATES LIMITED
Mousley Hill Farm
Mousley End
Hatton
WARWICK
CV35 7JF


Date:

30/11/2009

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

HAMLIN ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
Order to wind up04/03/1999COCOMP
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Change in situation or address of Registered Office29/10/2003287
288a - Notice of appointment of directors or secretaries05/06/2005288a
386 - Notice of passing of resolution removing an auditor08/03/2003386
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
2.20 - Notice of variation of Administration Order27/01/19952.20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
Re-registration of a company from private to public with a change of name22/12/2002CERT7
Statement of Administrator's proposals28/07/19962.21
Bona Vacantia disclaimer21/03/2001BONA
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
MA - Memorandum and Articles15/02/2003MA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
652C - Withdrawal of application for striking off09/05/1994652C
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
694(4)(a) - Statement of name04/02/1997694(4)(a)
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
BONA - Bona Vacantia disclaimer23/03/2005BONA
Mortgage Register03/03/1997ZMORT REG
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
169 - Return by a company purchasing its own28/04/2003169
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
363b - Annual Return24/04/2006363b
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
AUD - Auditor's letter of resignation31/03/1995AUD
RES03 - Exempt from appointment of auditor01/09/1998RES03
CERTNM - Change of name certificate04/09/2006CERTNM
Notice of variation of Administration Order03/09/20062.20
363a - Annual Return08/09/2005363a
NEWINC - New Incorporation documents29/04/2001NEWINC
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
652A - Application for striking off14/11/1998652A
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
OC138 - Order of Court (Section 138)02/03/2004OC138
RES11 - Disapplication of pre-emption rights02/01/2006RES11
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Statement of name25/05/2002694(4)(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
VAL - Valuation Report15/11/1997VAL
Register of Charges01/05/2003401
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
AUD - Auditor's letter of resignation27/02/2001AUD
Administration Order24/02/19972.7
Application by a private company for re-registration as a public company17/05/199343(3)
Release of Official Receiver31/03/1997L64.07HC
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Vary share rights/names - extraordinary resolution01/11/2002ERES12
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Auditor's report31/05/1995AUDR
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Redemption of shares - ordinary resolution01/04/1995ORES16
COCOMP - Order to wind up27/04/1993COCOMP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3