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Company Name: HAMLIN HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01997663

Company Address:

HAMLIN HOLDINGS LIMITED
The Estate Office 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:
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HAMLIN HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Mortgage Register02/05/2004ZMORT REG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Notice of result of meeting of creditors03/05/19962.8(scot)
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Annual Return15/01/1996363s
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
Elective resolution16/10/2002ELRES
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
RESO5 - Decrease in nominal capital31/03/2006RESO5
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
COAD - Instrument issued under Section 244(5)08/02/1998COAD
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Particulars of a charge created by a company registered in Scotland24/06/1993410
12 - Declaration on application for registration29/11/199612
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
RES06 - Reduction of issued capital21/01/1994RES06
Exempt from appointment of auditor - special resolution19/02/1999SRES03
OC138 - Order of Court (Section 138)02/02/2000OC138
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Written elective resolution26/11/2002(W)ELRES
OC - Order of Court05/08/2006OC
Notice of variation of administration order15/05/19952.12(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Capital/bonus issue31/01/2001RES14
Annual Return24/06/2001363x
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
Disapplication of pre-emption rights30/11/1997RES11
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Administrator's Abstract of receipts and payments28/03/19962.15
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
OCREREG - Order of Court for re-registration21/12/2003OCREREG
L64.06 - Directions to defer dissolution13/08/2002L64.06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Notice of wind up02/08/1994F14
BUSADDCH - Business address changed05/07/2001BUSADDCH
Increase in nominal capital08/05/1994RESO4
Re-registration of a company from unlimited to limited16/06/1999CERT1
288b - Notice of resignation of directors or secretaries19/10/2004288b
288b - Notice of resignation of directors or secretaries21/04/1998288b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
Certificate of release of Liquidator12/03/19994.14(SC)
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS