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Company Name: HAMPSTEAD REAL ESTATE COMPANY LIMITED

Company Type:

Limited Company

Company No:

05758065

Company Address:

HAMPSTEAD REAL ESTATE COMPANY LIMITED
5 Mayfair Court Observer Drive
WATFORD
WD18 7GA


Date:

23/11/2009

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 REAL ESTATE COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Instrument issued under Section 244(5)21/07/2000COAD
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
RELREC - Official Receiver's release24/04/2000RELREC
Confirmation of dissolution - special resolution25/09/2003SRES09
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Application by a limited company to be re-registered as unlimited24/10/200449(1)
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Change in situation or address of Registered Office06/06/2002287
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
53 - Application by a public company for re-registration as a private company15/09/199753
L64.04 - Directions to defer dissolution06/06/2002L64.04
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Certificate of specific penalty08/02/2000SPECPEN
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Notice of discharge of Administration Order24/08/19982.19
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Other resolution - special resolution14/09/1999SRES13
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
12 - Declaration on application for registration18/05/200212
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
Court Order for notice of wind up12/08/1995CO4.2S
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Auditor's report07/03/1997AUDR
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Change of accounting reference date (Welsh form)10/03/2004225CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
4.48 - Notice of constitution of liquidation committee18/04/20024.48
363b - Annual Return10/05/1997363b
363s - Annual Return25/12/1996363s
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
Disapplication of pre-emption rights06/02/2006RES11
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Resolution to re-register - special resolution19/08/2006SRES02
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
Notice of documents and particulars required to be filed19/03/2001EEIG4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33