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Company Name: HAMLIN JET LIMITED

Company Type:

Limited Company

Company No:

01768005

Company Address:

HAMLIN JET LIMITED
120 Baker Street
LONDON
W1U 6TU


Date:

01/12/2009

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 JET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request02/06/1994L64.01HC
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
DISS40 - Notice of striking-off action disc30/03/2005DISS40
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
OCREREG - Order of Court for re-registration19/10/2004OCREREG
Cancellation of alteration to the objects of a company24/01/19956
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Purchase own shares - special resolution16/05/1998SRES08
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Purchase own shares - special resolution09/05/1996SRES08
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Notice of striking-off action discontinued28/06/2005DISS40
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
4.20 - Statement of company's affairs07/11/20064.20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Auditor's statement08/08/2006AUDS
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
NEWINC - New Incorporation documents10/03/2005NEWINC
OC425 - Order of Court (Section 425)13/05/1993OC425
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Notice of constitution of liquidation committee02/07/20024.48
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
RES16 - Redemption of shares18/08/2001RES16
363 - Annual Return24/11/1996363
Notice of constitution of liquidation committee15/10/20044.48
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
325 - Location of register of directors' interests in shares etc21/09/2000325
CLOSE - Scheme of Arrangement20/11/2002CLOSE
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
363 - Annual Return11/08/2001363
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
386 - Notice of passing of resolution removing an auditor08/07/2006386
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
363x - Annual Return04/08/2005363x
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Early dissolution request15/04/2004L64.01
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
363 - Annual Return05/11/1995363
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
RES02 - esolution to re-register15/03/1996RES02
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
AUD - Auditor's letter of resignation22/05/2001AUD
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Notice of statement of administrator's proposals20/10/19962.7(scot)
652C - Withdrawal of application for striking off26/12/1999652C
Redemption of shares - special resolution04/11/2002SRES16
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
RELREC - Official Receiver's release15/08/1993RELREC
RES13 - Other resolution29/07/1999RES13
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
4.25(SC) - Declaration of solvency07/04/19934.25(SC)