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Company Name: HAMLYN FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05887708

Company Address:

HAMLYN FINANCIAL SERVICES LIMITED
27F Turbine Way
Ecotech Business Park
SWAFFHAM
PE37 7XD


Date:

01/12/2009

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

Email Address:
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HAMLYN FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus04/12/1995PROSP
AUDS - Auditor's statement11/01/2002AUDS
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
RES07 - Financial assistance in shares acquisition29/09/2005RES07
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
DO1 - Notice of disqualification of an indi10/01/1996DO1
Notice of final meeting of creditors27/03/20034.17(SC)
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
Official Receiver's release10/09/2004RELREC
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
363s - Annual Return07/12/1995363s
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Administration Order28/07/20052.7
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
L64.07 - Release of Official Receiver16/07/1996L64.07
12 - Declaration on application for registration05/11/200112
Other resolution05/11/1997RES13
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
RES11 - Disapplication of pre-emption rights17/05/1998RES11
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
6 - Cancellation of alteration to the objects of a company12/12/20006
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Particulars of a charge created by a company registered in Scotland09/07/2003410
Application to the Court for cancellation of resolution for re-registration06/09/200454
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Court Order for notice of wind up20/02/2001CO4.2S
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Notice of completion of voluntary arrangement04/07/19951.4(scot)
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Notice of vacation of office by Liquidator04/01/19964.19(SC)
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Purchase own shares - ordinary resolution16/03/2000ORES08
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
363x - Annual Return18/07/1999363x
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
405(1) - Notice of appointment of Receiver31/01/1995405(1)
OCREREG - Order of Court for re-registration20/04/2001OCREREG
363s - Annual Return19/03/1997363s
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Register of Charges10/04/2006401
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Particulars of a charge created by a company registered in Scotland24/01/2004410
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Notice of result of meeting of creditors02/06/19932.23
694(4)(b) - Statement of name16/03/1994694(4)(b)
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
363b - Annual Return25/09/2005363b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
652C - Withdrawal of application for striking off30/01/2000652C
RES09 - Confirmation of dissolution30/06/2003RES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
652A - Application for striking off23/07/2002652A
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Scheme of Arrangement15/08/2002CLOSE