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Company Name: HAMLINS

Company Type:

Non-Limited

Company Address:

HAMLINS
Roxburghe House
273-287 Regent Street
LONDON
W1B 2AD


Date:

01/12/2009

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 hamlins or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hamlins, please click on the link below:

HAMLINS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
3.8 - Notice of Order to dispose of charged property24/11/20013.8
51 - Application by an unlimited company to be re-registered as limited03/01/200151
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
RES13 - Other resolution01/03/2002RES13
AAMD - Amended Accounts23/01/2000AAMD
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
SRES15 - Change of Name Special Resolution10/01/2001SRES15
1.4 - Notice of completion of voluntary arrang04/01/20011.4
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
RES12 - Vary share rights/names30/12/2003RES12
363x - Annual Return05/02/2005363x
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
L64.01HC - Early dissolution request03/12/2003L64.01HC
Confirmation of dissolution - special resolution12/04/1996SRES09
Application for striking off17/02/2005652A
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
RES10 - Allotment of securities24/02/2003RES10
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
2.6 - Notice of Administration Order15/08/20062.6
363a - Annual Return02/04/1999363a
Auditor's statement14/10/2003AUDS
287 - Change in situation or address of Registered Office10/05/2005287
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Directions to defer dissolution01/01/2004L64.06HC
RES16 - Redemption of shares08/02/2000RES16
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
Vary share rights/names03/01/1999RES12
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Exempt from appointment of auditor13/05/1993RES03
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
353a - Register of members in non-legible form27/03/2000353a
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Certificate of specific penalty16/03/1998SPECPEN
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
ELRES - Elective resolution22/08/2005ELRES
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Re-registration of a company from private to public31/03/1994CERT5
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
WRES13 - Other resolution - written resolution13/04/2003WRES13
4.51 - Certificate that creditors have been paid in full17/11/20054.51
AUD - Auditor's letter of resignation16/07/1999AUD
1.4 - Notice of completion of voluntary arrang21/02/20021.4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Order of Court (Section 425)13/02/1995OC425
386 - Notice of passing of resolution removing an auditor19/05/1993386
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Early dissolution request17/07/1996L64.01HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
12 - Declaration on application for registration08/02/200112
Register of members in non-legible form19/02/2006353a