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Company Name: HAMPDEN AGENCIES LIMITED

Company Type:

Limited Company

Company No:

02970319

Company Address:

HAMPDEN AGENCIES LIMITED
85 Gracechurch Street
LONDON
EC3V 0AA


Date:

25/11/2009

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

Email Address:
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HAMPDEN AGENCIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request24/02/2004L64.01HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Return delivered for registration of a branch of an oversea company04/06/1994BR1
RES14 - Capital/bonus issue13/02/1998RES14
Return by an oversea company that the company is being wound up12/03/2006703P(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
4.48 - Notice of constitution of liquidation committee17/02/19974.48
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
OC - Order of Court29/04/1994OC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
SRES13 - Other resolution - special resolution17/06/1997SRES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Notice of receiver's death04/05/20003.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
L64.01 - Early dissolution request20/07/1999L64.01
AAMD - Amended Accounts06/06/1996AAMD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
RES06 - Reduction of issued capital03/12/1997RES06
Redemption of shares - extraordinary resolution02/12/1994ERES16
Early dissolution request04/01/1995L64.01HC
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
CERTNM - Change of name certificate27/04/1998CERTNM
Return of alteration in the charter17/08/1998692(1)(a)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
CLOSE - Scheme of Arrangement17/03/1996CLOSE
SRES13 - Other resolution - special resolution20/01/1997SRES13
AUD - Auditor's letter of resignation06/11/2004AUD
SA - Shares agreement16/07/2001SA
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
COAD - Instrument issued under Section 244(5)13/07/1995COAD
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
3.8 - Notice of Order to dispose of charged property01/04/20023.8
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Withdrawal of application for striking off25/11/2001652C
CERTNM - Change of name certificate16/02/1998CERTNM
Notice of Order to deal with charged property19/11/20042.18
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
363s - Annual Return23/03/2002363s
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
SA - Shares agreement12/11/2005SA
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
RES09 - Confirmation of dissolution18/08/2004RES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2