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Company Name: HAMPSTEAD RADIO CARS LIMITED

Company Type:

Limited Company

Company No:

02668595

Company Address:

HAMPSTEAD RADIO CARS LIMITED
320 Harrow Road
WEMBLEY
HA


Date:

02/12/2009

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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HAMPSTEAD RADIO CARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office06/06/1993287
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
3.4 - Certificate of constitution of creditors05/04/20013.4
Redemption of shares - special resolution25/10/1993SRES16
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
Scheme of Arrangement22/02/2006CLOSE
RES10 - Allotment of securities09/11/2000RES10
Allotment of securities - written resolution20/02/2002WRES10
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
RESO5 - Decrease in nominal capital29/09/1996RESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
RES10 - Allotment of securities21/02/2001RES10
MA - Memorandum and Articles15/11/2004MA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Statement of name15/06/1998694(4)(b)
Exempt from appointment of auditor - special resolution27/01/1999SRES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
SRES15 - Change of Name Special Resolution31/03/1996SRES15
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
First Directors and secretary and intended situation of Registered Office05/10/199310
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Notice of appointment of Liquidator10/01/20044.9(SC)
Notice of disqualification of an individual07/12/1998DO1
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
2.18 - Notice of Order to deal with charged property27/12/19932.18
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Decrease in nominal capital - written resolution10/11/1997WRESO5
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
2.19 - Notice of discharge of Administration Order11/07/19952.19
RES10 - Allotment of securities02/12/2005RES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
2.20 - Notice of variation of Administration Order28/05/20012.20
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Reduction of issued capital - ordinary resolution18/10/2005ORES06
4.48 - Notice of constitution of liquidation committee17/02/19974.48
4.48 - Notice of constitution of liquidation committee26/11/19974.48
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Vary share rights/names - extraordinary resolution10/07/1994ERES12
2.7 - Administration Order10/05/19992.7
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Particulars of a mortgage or charge14/12/2004395
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Vary share rights/names - extraordinary resolution12/10/2001ERES12
318 - Location of directors' service con30/12/2005318
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Decrease in nominal capital16/09/1994RESO5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Application by a limited company to be re-registered as unlimited03/02/200449(1)
2.23 - Notice of result of meeting of creditors26/02/19972.23
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
353 - Register of members21/01/2000353
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
2.2(scot) - Notice of administration order06/03/19942.2(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
405(1) - Notice of appointment of Receiver11/02/2001405(1)