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Company Name: HAMPDEN INSURANCE NV

Company Type:

Limited Company

Company No:

FC016411

Company Address:

HAMPDEN INSURANCE NV
Gota House
70-74 Canon Street
LONDON
EC4N 6AE


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HAMPDEN INSURANCE NV



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
353 - Register of members11/10/1999353
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
288a - Notice of appointment of directors or secretaries04/10/1994288a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
2.6 - Notice of Administration Order09/09/19982.6
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Administrator's Abstract of receipts and payments07/11/20042.15
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Other resolution - ordinary resolution09/11/1999ORES13
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
Notice of administration order17/06/19982.2(scot)
395 - Particulars of a mortgage or charge17/01/1996395
3.10 - Administrative Receiver's report06/07/20013.10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
AUDR - Auditor's report14/03/2001AUDR
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Financial assistance in shares acquisition15/03/2000RES07
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
MA - Memorandum and Articles09/12/1995MA
Court Order for notice of wind up07/04/1998CO4.2S