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Company Name: HAMPSTEAD SECURITIES LIMITED

Company Type:

Limited Company

Company No:

02159391

Company Address:

HAMPSTEAD SECURITIES LIMITED
99 Citygate
Blantyre Street
MANCHESTER
M15 4JU


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 SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
2.7 - Administration Order08/09/19972.7
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
AUDS - Auditor's statement12/07/2004AUDS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
Register of Charges27/07/2000401
Application to the Court for cancellation of resolution for re-registration21/02/200254
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
4.70 - Declaration of Solvency18/01/19974.70
Increase in nominal capital14/01/2001RESO4
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
BS - Balance sheet06/10/2003BS
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
363x - Annual Return13/11/1994363x
L64.07 - Release of Official Receiver17/06/1997L64.07
Redemption of shares16/05/2001RES16
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
ELRES - Elective resolution21/11/2003ELRES
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Resolution to re-register17/12/2001RES02
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
First Directors and secretary and intended situation of Registered Office16/04/200410
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
395 - Particulars of a mortgage or charge15/07/1995395
Notice of appointment of Liquidator30/04/20064.9(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Notice to Official Receiver of winding-up order14/06/19954.13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Notice of resignation of directors or secretaries21/02/1996288b
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4