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Company Name: HAMPSTEAD SECRETARIAL BUREAU LIMITED

Company Type:

Limited Company

Company No:

05366308

Company Address:

HAMPSTEAD SECRETARIAL BUREAU LIMITED
62 Rosslyn Hill
LONDON
NW3 1ND


Date:

28/11/2009

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 SECRETARIAL BUREAU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor03/12/1995386
AUD - Auditor's letter of resignation13/01/2003AUD
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
2.2(scot) - Notice of administration order24/08/19942.2(scot)
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
353a - Register of members in non-legible form16/09/1997353a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Miscellaneous document28/08/2001MISC
RES08 - Purchase own shares31/01/2004RES08
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Declaration on application by a joint stock company for registration as a public company29/05/2000685
RESO5 - Decrease in nominal capital21/06/2005RESO5
OCREREG - Order of Court for re-registration23/10/1994OCREREG
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Members' assent to company being re-registered as unlimited28/10/199749(8)a
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Notice of completion of voluntary arrangement05/09/19961.4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Application for striking off20/02/1995652A
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
363s - Annual Return22/10/2004363s
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
Declaration on application by a joint stock company for registration as a public company18/06/1993685
Location of register of directors' interests in shares etc08/05/2001325
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Liquidator's statement of receipts and payments31/03/19954.68
Statement of name01/10/2000EEIG2
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Financial assistance in shares acquisition15/03/2000RES07
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
225 - Change of Accounting Referenc21/03/1996225