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Company Name: HAMLINS BERKHAMSTEAD LIMITED

Company Type:

Limited Company

Company No:

05682456

Company Address:

HAMLINS BERKHAMSTEAD LIMITED
Ibex House 85 Southampton
Street
READING
RG1 2QU


Date:

25/11/2009

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.


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

HAMLINS BERKHAMSTEAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
2.19 - Notice of discharge of Administration Order11/08/20052.19
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Notice of documents and particulars required to be filed27/03/2001EEIG4
353a - Register of members in non-legible form08/08/2004353a
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Particulars of a mortgage or charge12/04/1999395
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
RES03 - Exempt from appointment of auditor24/09/1995RES03
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Increase in nominal capital - written resolution18/10/1997WRESO4
Reduction of issued capital - written resolution22/09/1997WRES06
Declaration on application for registration01/10/199612
AA - Annual Accounts06/11/1993AA
OC425 - Order of Court (Section 425)26/09/1993OC425
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
3.4 - Certificate of constitution of creditors19/08/20003.4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
SRES13 - Other resolution - special resolution31/07/2005SRES13
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
12 - Declaration on application for registration13/12/199412
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
Capital/bonus issue - written resolution02/08/1994WRES14
Resolution to re-register26/07/1993RES02
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
VAL - Valuation Report01/01/1999VAL
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
L64.07 - Release of Official Receiver19/05/1995L64.07
CLOSE - Scheme of Arrangement19/08/2002CLOSE
SRES13 - Other resolution - special resolution13/07/2005SRES13
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Application by an unlimited company to be re-registered as limited10/09/199951
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
318 - Location of directors' service con03/07/1993318
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
OC - Order of Court05/07/1993OC
L64.01HC - Early dissolution request07/02/2002L64.01HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Statement of Administrator's proposals27/09/20032.21
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
1.4 - Notice of completion of voluntary arrang09/02/19991.4
RES08 - Purchase own shares15/02/1999RES08
F14 - Notice of wind up29/12/1998F14
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Registration as Friendly Society23/06/2006CERTIPS
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
288a - Notice of appointment of directors or secretaries08/08/2004288a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Amended Accounts11/11/1996AAMD
SA - Shares agreement07/12/1996SA
Business address changed06/11/1999BUSADDCH
Orders to rescind, defer or stay05/06/2005COLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
First Directors and secretary and intended situation of Registered Office26/07/199510
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
Order of Court - dissolution void26/12/2004OC-DV
L64.04 - Directions to defer dissolution17/11/1994L64.04
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Return by an oversea company that the company is being wound up07/03/1998703P(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)