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Company Name: HAMPDEN HOMES TWO LIMITED

Company Type:

Limited Company

Company No:

04865563

Company Address:

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


Date:

03/12/2009

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 TWO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares09/03/2001RES16
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
RES13 - Other resolution08/01/1995RES13
51 - Application by an unlimited company to be re-registered as limited06/02/199951
Statement of rights attached to allotted shares25/07/2000128(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
Disapplication of pre-emption rights12/09/1994RES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Capital/bonus issue - written resolution28/07/1994WRES14
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Change of Accounting Reference Date25/02/2006225
3.4 - Certificate of constitution of creditors27/09/19963.4
Allotment of securities - extraordinary resolution13/09/1993ERES10
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
L64.01 - Early dissolution request27/03/2003L64.01
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
363s - Annual Return02/05/2006363s
4.20 - Statement of company's affairs12/07/20054.20
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
2.21 - Statement of Administrator's proposals04/03/20062.21
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Order of Court (Section 138)14/02/1998OC138
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
2.6 - Notice of Administration Order21/08/20032.6
RES03 - Exempt from appointment of auditor21/04/1995RES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Certificate that creditors have been paid in full15/08/19984.51
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
EEIG1 - Statement of name10/01/2000EEIG1
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Exempt from appointment of auditor - special resolution22/03/2001SRES03
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
53 - Application by a public company for re-registration as a private company01/10/200653
Notice of removal of Liquidator18/09/19964.11(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Other resolution - written resolution03/04/1999WRES13
Notice of Administrative Receiver's death21/11/19943.7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
3.10 - Administrative Receiver's report16/09/20053.10
Administration Order26/09/19972.7
Notice of resignation of directors or secretaries02/07/1995288b
Order to wind up22/12/1998COCOMP
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Allotment of securities - special resolution09/10/1997SRES10