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Company Name: HAMPSTEAD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05722632

Company Address:

HAMPSTEAD PROPERTIES LIMITED
1 Warner House
Harrovian Business Village
Bessborough Road
HARROW
HA1 3EX


Date:

25/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Certificate that creditors have been paid in full24/08/20004.51
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Statement of rights attached to allotted shares24/02/1996128(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Application to the Court for cancellation of resolution for re-registration24/02/200454
53 - Application by a public company for re-registration as a private company07/01/200253
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Purchase own shares - special resolution29/10/1994SRES08
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Notice of Receiver's report31/05/19983.5(scot)
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
Confirmation of dissolution24/09/1994RES09
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Notice of intention to carry on business as an investment company07/10/1993266(1)
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Order or revocation or suspension of voluntary arrangement09/05/19931.2
Certificate of constitution of creditors04/10/19953.4
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
123 - Notice of increase in nominal capital12/08/2006123
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
Notice of a variation or cessation of a disqualification order14/05/2003DO4
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
RES12 - Vary share rights/names20/11/2000RES12
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Reduction of issued capital - ordinary resolution16/03/1995ORES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
123 - Notice of increase in nominal capital29/11/2003123
397a -01/12/1994397a
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
EEIG6 - Statement of name03/12/2005EEIG6
Application by an unlimited company to be re-registered as limited03/03/199451
Order of Court16/12/1993OC
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Notice of order to deal with secured property19/11/20012.11(scot)
2.6 - Notice of Administration Order09/03/19952.6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
2.19 - Notice of discharge of Administration Order11/01/19952.19
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Certificate of constitution of creditors31/08/19933.4
Notice of Administrative Receiver's death30/05/20043.7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
318 - Location of directors' service con16/08/2006318
Notice of Order to dispose of charged property08/05/19933.8
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Court Order for notice of wind up03/03/1995CO4.2S
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Decrease in nominal capital - written resolution05/07/1993WRESO5
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
WRES13 - Other resolution - written resolution07/09/2000WRES13
AUDR - Auditor's report08/10/1993AUDR