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Company Name: HAMLIN MODELMAKING LIMITED

Company Type:

Limited Company

Company No:

04109093

Company Address:

HAMLIN MODELMAKING LIMITED
The Old Tractor Shed Bunker Hill
Farm Welsh Road West
Offchurch
LEAMINGTON SPA
CV33 9BE


Date:

29/11/2009

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 MODELMAKING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
353 - Register of members22/07/1999353
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Notice of order to deal with secured property17/09/20062.11(scot)
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Order of Court - dissolution void02/06/2000OC-DV
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
SRES13 - Other resolution - special resolution31/07/2005SRES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
L64.01HC - Early dissolution request19/08/2000L64.01HC
Redemption of shares - special resolution25/10/1993SRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Order of Court (Section 425)20/02/2001OC425
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
CLOSE - Scheme of Arrangement20/11/2002CLOSE
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
Notice of death of Liquidator29/08/19994.18(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Register of members in non-legible form30/09/2000353a
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Decrease in nominal capital - written resolution22/01/1996WRESO5
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Vary share rights/names - ordinary resolution20/04/1996ORES12
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
363b - Annual Return28/04/2006363b
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
CERTNM - Change of name certificate15/07/1994CERTNM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Allotment of securities - special resolution23/07/2001SRES10
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Miscellaneous document27/11/1997MISC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Certificate of constitution of creditors28/10/20023.4
Notice of striking-off action discontinued24/06/1999DISS40
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R