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Company Name: HAMLYN ENGINEERING CO

Company Type:

Non-Limited

Company Address:

HAMLYN ENGINEERING CO
Golden Crescent
HAYES
UB3 1AQ


Date:

23/11/2009

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

HAMLYN ENGINEERING CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Notice of variation of administration order10/08/19982.12(scot)
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Confirmation of dissolution - special resolution25/04/1997SRES09
NEWINC - New Incorporation documents31/10/1994NEWINC
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
363 - Annual Return24/11/1996363
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
363x - Annual Return22/04/1999363x
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
4.20 - Statement of company's affairs10/12/19974.20
Notice of appointment of Receiver19/09/1999405(1)
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Order of Court for re-registration21/07/2004OCREREG
Official Receiver's release25/11/2003RELREC
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
353 - Register of members01/06/2000353
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
363a - Annual Return07/10/2000363a
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Notice of appointment of directors or secretaries26/02/2003288a
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
AAMD - Amended Accounts06/11/1994AAMD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Purchase own shares05/03/2003RES08
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Vary share rights/names - special resolution22/06/2006SRES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Notice of ceasing to act of Receiver21/11/1999405(2)
RES16 - Redemption of shares11/09/1999RES16
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Notice of Administrative Receiver's death06/10/20013.7
F14 - Notice of wind up10/10/2006F14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Notice of death of Liquidator08/09/20004.18(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Decrease in nominal capital - written resolution03/08/1995WRESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Orders to rescind, defer or stay03/05/2001COLIQ
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
SA - Shares agreement13/01/2006SA
EEIG1 - Statement of name19/12/1995EEIG1
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Annual Accounts27/12/1997AA
RES09 - Confirmation of dissolution12/04/1998RES09
CLOSE - Scheme of Arrangement25/06/1994CLOSE
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
694(4)(a) - Statement of name01/04/2002694(4)(a)
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
2.23 - Notice of result of meeting of creditors24/10/19972.23
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
1.1 - Report of meeting approving voluntary arran01/06/19951.1
CERT10 - Re-registration of a company from public to private13/12/1999CERT10