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Company Name: HAMPSTEAD SECRETARIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04443401

Company Address:

HAMPSTEAD SECRETARIAL SERVICES LIMITED
17 Chestnut Drive
Shenstone
LICHFIELD
WS14 0JH


Date:

24/11/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
PROSP - Prospectus21/01/1998PROSP
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Shares agreement07/08/1998SA
397a -21/05/1999397a
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Particulars of a mortgage or charge27/04/1999395
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
L64.07 - Release of Official Receiver21/12/2005L64.07
Certificate that creditors have been paid in full29/12/19934.51
RES02 - esolution to re-register12/09/2005RES02
Bona Vacantia disclaimer24/02/1994BONA
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
287 - Change in situation or address of Registered Office19/05/1997287
Decrease in nominal capital - written resolution05/04/2005WRESO5
CERTNM - Change of name certificate28/11/2001CERTNM
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Notice of place where an oversea branch register is kept20/11/1997362
Increase in nominal capital12/08/2004RESO4
Cancellation of alteration to the objects of a company04/03/19996
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Notice of intention to carry on business as an investment company12/04/2006266(1)
ELRES - Elective resolution16/11/2000ELRES
Auditor's report02/06/2000AUDR
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Registration as Friendly Society02/06/1998CERTIPS
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
3.7 - Notice of Administrative Receiver's death29/07/20053.7
363x - Annual Return18/09/2002363x
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Administrator's abstract of receipts and payments08/12/19982.9(SC)
Application to the Court for cancellation of resolution for re-registration21/02/200254
287 - Change in situation or address of Registered Office13/03/1994287
Disapplication of pre-emption rights12/09/1994RES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
RES10 - Allotment of securities12/06/2006RES10
225 - Change of Accounting Referenc21/04/1993225
Release of Official Receiver26/08/1994L64.07
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
MA - Memorandum and Articles11/01/1997MA
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
2.6 - Notice of Administration Order24/09/19972.6
2.2(scot) - Notice of administration order11/12/19982.2(scot)
Capital/bonus issue31/01/2001RES14
Notice of leave granted in relation to a disqualification order30/08/1998DO3
COAD - Instrument issued under Section 244(5)10/06/1994COAD
2.21 - Statement of Administrator's proposals04/08/20042.21
COCOMP - Order to wind up01/12/1994COCOMP
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Court Order for notice of wind up30/09/2002CO4.2S
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Official Receiver's release31/08/1994RELREC
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Statement of name05/11/1997EEIG2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
Location of directors' service contracts24/08/2001318
Orders to rescind, defer or stay28/05/1994COLIQ
694(4)(b) - Statement of name13/01/2000694(4)(b)
2.23 - Notice of result of meeting of creditors31/10/19932.23
Capital/bonus issue - written resolution21/03/1994WRES14
Withdrawal of application for striking off25/11/2001652C
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Notice of wind up02/08/1994F14