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Company Name: HAMLYN ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05115459

Company Address:

HAMLYN ENTERPRISES LIMITED
45 Swallowfield
Werrington
PETERBOROUGH
PE4 5BN


Date:

22/11/2009

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.


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HAMLYN ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
652C - Withdrawal of application for striking off18/06/1993652C
Business address changed24/03/2005BUSADDCH
2.23 - Notice of result of meeting of creditors29/09/20002.23
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
L64.01HC - Early dissolution request31/01/1996L64.01HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Notice of final meeting of creditors24/05/19994.17(SC)
Certificate of specific penalty30/04/2002SPECPEN
NEWINC - New Incorporation documents03/10/2001NEWINC
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
Reduction of issued capital - special resolution30/09/2005SRES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
OC425 - Order of Court (Section 425)18/11/1998OC425
225 - Change of Accounting Referenc30/11/1997225
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
RES10 - Allotment of securities22/08/1996RES10
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
SRES13 - Other resolution - special resolution11/05/1995SRES13
2.20 - Notice of variation of Administration Order19/05/20062.20
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Re-registration of a company from limited to unlimited21/11/1999CERT3
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Auditor's statement08/08/2006AUDS
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Application by a private company for re-registration as a public company06/01/200543(3)
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
Abstract of receipt and payments in receivership08/01/19953.6
COCOMP - Order to wind up03/11/2000COCOMP
EEIG1 - Statement of name17/04/1996EEIG1
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
363 - Annual Return29/09/1998363
652C - Withdrawal of application for striking off30/01/2000652C
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
OC - Order of Court11/01/1998OC
AA - Annual Accounts01/06/2001AA
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
RES11 - Disapplication of pre-emption rights05/05/2003RES11
Annual Return05/03/1994363