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Company Name: HAMLYN MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05936510

Company Address:

HAMLYN MANAGEMENT LIMITED
C/O Harrison & Associates
8 Tudor Court
Brighton Road
SUTTON
SM2 5AE


Date:

30/11/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Mortgage Register19/03/2006ZMORT REG
Notice of resignation of directors or secretaries09/02/2004288b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Notice of documents and particulars required to be filed23/12/1995EEIG4
RES14 - Capital/bonus issue26/02/2002RES14
Annual Return09/05/2002363b
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Directions to defer dissolution21/08/1997L64.06
Particulars of a mortgage or charge12/04/1999395
Reduction of issued capital - special resolution20/08/2000SRES06
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Allotment of securities - special resolution26/08/2001SRES10
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
3.8 - Notice of Order to dispose of charged property25/05/20013.8
AAMD - Amended Accounts13/01/1999AAMD
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Notice of appointment of directors or secretaries31/03/1997288a
VAL - Valuation Report20/05/1993VAL
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
AUDS - Auditor's statement30/09/1999AUDS
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
3.8 - Notice of Order to dispose of charged property29/12/19943.8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16