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Company Name: HAMPDEN GRILL LIMITED

Company Type:

Limited Company

Company No:

04659401

Company Address:

HAMPDEN GRILL LIMITED
29 Brassey Avenue
Hampden Park
EASTBOURNE
BN22 9NH


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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HAMPDEN GRILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
Reduction of issued capital - ordinary resolution15/02/1998ORES06
L64.01HC - Early dissolution request26/07/2004L64.01HC
Order of Court (Section 425)13/02/1995OC425
Confirmation of dissolution - special resolution16/08/1997SRES09
2.18 - Notice of Order to deal with charged property03/09/20062.18
Capital/bonus issue - special resolution28/07/1999SRES14
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
AAMD - Amended Accounts28/04/2000AAMD
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Release of Official Receiver31/12/2000L64.07HC
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
MA - Memorandum and Articles27/04/1997MA
WRES13 - Other resolution - written resolution05/04/2006WRES13
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
RES14 - Capital/bonus issue09/05/2002RES14
RES16 - Redemption of shares08/02/2000RES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
AA - Annual Accounts04/05/2001AA
363s - Annual Return19/03/1997363s
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Redemption of shares09/03/2001RES16
Auditor's letter of resignation14/07/1999AUD
New Incorporation documents21/02/2000NEWINC
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
4.70 - Declaration of Solvency24/05/19984.70
363b - Annual Return01/09/1996363b
363a - Annual Return23/10/2000363a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
401 - Register of Charges26/12/1997401
AUDR - Auditor's report16/12/1997AUDR
ELRES - Elective resolution19/11/1993ELRES
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
6 - Cancellation of alteration to the objects of a company06/01/20006
Notice of result of meeting of creditors26/12/20052.8(scot)
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
Re-registration of a company from public to private with a change of name02/05/2004CERT11
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
3.4 - Certificate of constitution of creditors06/09/20013.4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
3.4 - Certificate of constitution of creditors11/12/19973.4
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
2.21 - Statement of Administrator's proposals22/05/20032.21
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
363 - Annual Return29/04/1993363
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
2.21 - Statement of Administrator's proposals16/04/20032.21
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Notice of death of Liquidator11/09/19964.18(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
RELREC - Official Receiver's release16/10/2004RELREC
12 - Declaration on application for registration14/08/199712
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
RES03 - Exempt from appointment of auditor21/08/2001RES03
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
AUD - Auditor's letter of resignation18/01/1997AUD