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Company Name: HAMPDEN HOMES FOUR LIMITED

Company Type:

Limited Company

Company No:

05106854

Company Address:

HAMPDEN HOMES FOUR LIMITED
Cornwall House Station Approach
Station Road
PRINCES RISBOROUGH
HP27 9DN


Date:

05/12/2009

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 HOMES FOUR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge created by a company registered in Scotland11/11/2001410
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Notice of completion of voluntary arrangement30/01/20031.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Orders to rescind, defer or stay20/11/1993COLIQ
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
353a - Register of members in non-legible form05/06/2005353a
Other resolution - special resolution07/12/2004SRES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Re-registration of a company from limited to unlimited01/05/1998CERT3
363x - Annual Return14/08/1994363x
Notice of order to deal with secured property05/11/20042.11(scot)
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
Return of final meeting in members' voluntary winding-up24/04/20034.71
4.43 - Notice of final meeting of creditors07/04/19964.43
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Instrument issued under Section 244(5)04/10/1997COAD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Exempt from appointment of auditor25/09/2006RES03
4.20 - Statement of company's affairs08/08/20014.20
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
363s - Annual Return05/10/1995363s
Change of Accounting Reference Date13/09/2005225
L64.04 - Directions to defer dissolution29/11/1996L64.04
BUSADDCH - Business address changed28/07/1999BUSADDCH
363a - Annual Return24/04/2004363a
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
Re-registration of a company from limited to unlimited14/03/2002CERT3
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
COCOMP - Order to wind up29/07/1999COCOMP
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
L64.07 - Release of Official Receiver21/09/2003L64.07
COAD - Instrument issued under Section 244(5)24/04/2004COAD
363 - Annual Return03/12/1995363
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Memorandum and Articles25/03/1997MA
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
2.21 - Statement of Administrator's proposals19/04/19932.21
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
397a -03/10/2001397a
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
Confirmation of dissolution - special resolution16/08/2005SRES09
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
51 - Application by an unlimited company to be re-registered as limited06/02/199951
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
Statement of rights attached to allotted shares05/12/1999128(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
F14 - Notice of wind up13/11/2004F14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
RES14 - Capital/bonus issue09/05/2002RES14
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Register of Charges01/05/2003401
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)