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Company Name: HAMPDEN INSURANCE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02372780

Company Address:

HAMPDEN INSURANCE MANAGEMENT LIMITED
Hampden House
Great Hampden
GREAT MISSENDEN
HP16 9RD


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 INSURANCE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act of Receiver15/05/1994405(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Statement of name31/01/1998EEIG2
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
Auditor's statement02/05/2001AUDS
Notice of winding up order10/06/19964.2(SC)
L64.01HC - Early dissolution request19/06/1995L64.01HC
Change of name certificate03/11/1993CERTNM
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Annual Return09/04/1993363s
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Statement of name25/05/2002694(4)(a)
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
3.4 - Certificate of constitution of creditors12/01/19943.4
3.7 - Notice of Administrative Receiver's death24/07/19943.7
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
DISS40 - Notice of striking-off action disc21/12/2002DISS40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
ELRES - Elective resolution03/12/2001ELRES
Change in situation or address of Registered Office06/06/1993287
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
4.51 - Certificate that creditors have been paid in full08/09/20044.51
CERTNM - Change of name certificate01/08/1995CERTNM
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
397a -11/10/2004397a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Return of final meeting in members' voluntary winding-up07/05/20024.71
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Notice of winding up order21/03/19984.2(SC)
Notice of resignation of directors or secretaries17/06/1993288b