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Company Name: HAMPSTEAD MARINE YALDING LIMITED

Company Type:

Limited Company

Company No:

02786263

Company Address:

HAMPSTEAD MARINE YALDING LIMITED
8-9 The Avenue
EASTBOURNE
BN21 3YA


Date:

22/11/2009

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

Email Address:
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HAMPSTEAD MARINE YALDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries02/07/1995288b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
363a - Annual Return24/04/2004363a
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
169 - Return by a company purchasing its own14/01/1995169
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
652A - Application for striking off12/09/1997652A
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
169 - Return by a company purchasing its own29/05/1998169
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
4.20 - Statement of company's affairs03/06/20054.20
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
Application to the Court for cancellation of resolution for re-registration27/01/200154
2.23 - Notice of result of meeting of creditors17/07/19932.23
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Elective resolution27/06/1997ELRES
3.4 - Certificate of constitution of creditors05/04/20013.4
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
Particulars of an issue of secured debentures in a series14/07/1993397a
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
AA - Annual Accounts16/04/1997AA
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Statement of company's affairs08/01/19964.20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
AA - Annual Accounts17/05/2001AA
ELRES - Elective resolution24/11/2004ELRES
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
4.51 - Certificate that creditors have been paid in full24/07/20004.51
3.10 - Administrative Receiver's report28/11/19963.10
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Notice of variation of Administration Order01/04/20022.20
Return by an oversea company that the company is being wound up09/08/2005703P(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
12 - Declaration on application for registration01/12/200012
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14