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Company Name: HAMLIN ILES & CRAGO

Company Type:

Non-Limited

Company Address:

HAMLIN ILES & CRAGO
40 The Broadway
Cheam
SUTTON
SM3 8BD


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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HAMLIN ILES & CRAGO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in members' voluntary winding-up12/07/19964.71
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Mortgage Register19/03/2006ZMORT REG
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Reduction of issued capital - ordinary resolution21/04/1996ORES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Notice of death of Voluntary Liquidator22/08/20014.44
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Notice of constitution of liquidation committee30/08/20024.48
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
L64.01 - Early dissolution request19/04/2006L64.01
Change of name certificate14/01/1994CERTNM
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
123 - Notice of increase in nominal capital31/03/1999123
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
MISC - Miscellaneous document05/03/1999MISC
RES08 - Purchase own shares22/10/1999RES08
RESO4 - Increase in nominal capital08/03/1996RESO4
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
2.7 - Administration Order17/04/19992.7
363x - Annual Return19/08/2004363x
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
BONA - Bona Vacantia disclaimer22/03/2002BONA
Location of register of directors' interests in shares etc27/10/2003325
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Resolution to re-register - special resolution21/02/1994SRES02