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Company Name: HAMLIN LIMITED

Company Type:

Limited Company

Company No:

SC229891

Company Address:

HAMLIN LIMITED
2 Caenlochan Road
West Ferry
DUNDEE
DD5 1JX


Date:

06/12/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
AA - Annual Accounts03/12/2001AA
Capital/bonus issue - ordinary resolution20/06/2001ORES14
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Abstract of receipt and payments in receivership25/06/20003.6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
4.51 - Certificate that creditors have been paid in full11/11/20054.51
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Auditor's letter of resignation18/12/2004AUD
2.21 - Statement of Administrator's proposals03/12/19942.21
Statement of rights attached to allotted shares12/05/1999128(1)
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Application for striking off09/01/1998652A
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
Balance sheet14/06/2000BS
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Application by a public company for re-registration as a private company17/08/199553
2.6 - Notice of Administration Order01/03/19972.6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
L64.01 - Early dissolution request24/08/1994L64.01
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
395 - Particulars of a mortgage or charge12/04/1993395
SA - Shares agreement11/02/2005SA
Declaration on application for registration (Welsh language form).06/05/199312CYM
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Other resolution28/11/2003RES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
Notice of Administration Order28/02/19982.6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Allotment of securities - written resolution19/07/1993WRES10
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
OC425 - Order of Court (Section 425)08/04/1996OC425
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
169 - Return by a company purchasing its own25/01/2000169
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
BONA - Bona Vacantia disclaimer16/08/1998BONA
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Reduction of issued capital - special resolution04/12/2000SRES06
694(4)(a) - Statement of name25/01/2004694(4)(a)
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Decrease in nominal capital24/08/1998RESO5
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
51 - Application by an unlimited company to be re-registered as limited28/07/199951