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Company Name: HAMLIN RPD

Company Type:

Non-Limited

Company Address:

HAMLIN RPD
Old Tractor Shed
Welsh Rd
Offchurch
LEAMINGTON SPA
CV33 9BE


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on hamlin rpd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hamlin rpd, please click on the link below:

HAMLIN RPD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
363a - Annual Return08/06/2005363a
Notice of result of meeting of creditors21/04/20012.8(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
RES03 - Exempt from appointment of auditor24/04/1994RES03
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Notice of appointment of a Receiver by the Court24/08/19972(scot)
ELRES - Elective resolution18/04/2003ELRES
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Bona Vacantia disclaimer01/06/1996BONA
Administrator's Abstract of receipts and payments03/09/20022.15
363b - Annual Return29/06/2006363b
RES11 - Disapplication of pre-emption rights29/04/2005RES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Application by a limited company to be re-registered as unlimited16/07/199449(1)
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
1.4 - Notice of completion of voluntary arrang18/12/20041.4
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Application by an unlimited company to be re-registered as limited10/09/199951
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Annual Return02/12/1993363
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Exempt from appointment of auditor - written resolution28/03/1999WRES03
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
2.2(scot) - Notice of administration order22/02/19942.2(scot)
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Order or revocation or suspension of voluntary arrangement09/05/19931.2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
353 - Register of members06/10/1998353
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Certificate of specific penalty25/07/1993SPECPEN
RES08 - Purchase own shares18/10/2000RES08
353a - Register of members in non-legible form12/06/1999353a
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Disapplication of pre-emption rights30/11/1997RES11
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Statement of name31/01/1998EEIG2
DO1 - Notice of disqualification of an indi12/06/2002DO1
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
2.20 - Notice of variation of Administration Order29/08/20052.20
Notice of Receiver's report27/06/20013.5(scot)
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Notice of closure of a place of business of an oversea company15/01/1998CENT8
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Order of Court - dissolution void26/12/2004OC-DV
2.2(scot) - Notice of administration order30/04/19972.2(scot)
2.20 - Notice of variation of Administration Order10/05/20042.20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Certificate that creditors have been paid in full03/08/20044.51
RESO4 - Increase in nominal capital06/05/1996RESO4
Early dissolution request15/04/2004L64.01
362 - Notice of place where an oversea branch register is kept21/10/1996362
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
2.21 - Statement of Administrator's proposals20/05/20022.21
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
652A - Application for striking off22/09/1994652A
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
325 - Location of register of directors' interests in shares etc24/06/2001325
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Annual Return (Welsh language form)28/11/2006363CYM
353a - Register of members in non-legible form18/03/2006353a
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
RES02 - esolution to re-register11/09/2006RES02
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
VAL - Valuation Report26/10/1997VAL
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
AUDR - Auditor's report09/10/2005AUDR
EEIG6 - Statement of name29/06/2006EEIG6