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Company Name: HAMPSTEAD SERVICES LIMITED

Company Type:

Limited Company

Company No:

01908904

Company Address:

HAMPSTEAD SERVICES LIMITED
38 Wigmore Street
LONDON
W1U 2HA


Date:

30/11/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept03/05/1993362
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
397a -07/01/2005397a
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Return by an oversea company that the company is being wound up26/02/2002703P(1)
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Decrease in nominal capital - written resolution24/01/2000WRESO5
Notice of vacation of office by Liquidator19/06/20064.19(SC)
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
363a - Annual Return09/01/1994363a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
RES07 - Financial assistance in shares acquisition09/11/2003RES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
401 - Register of Charges02/07/1998401
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
694(4)(b) - Statement of name16/03/1994694(4)(b)
Early dissolution request23/08/1997L64.01
2.18 - Notice of Order to deal with charged property09/08/20002.18
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Return of final meeting in members' voluntary winding-up02/01/19954.71
Prospectus31/03/1998PROSP
Prospectus26/09/2000PROSP
RES08 - Purchase own shares07/06/2004RES08
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Directions to defer dissolution21/10/2003L64.04
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
L64.06 - Directions to defer dissolution29/02/2004L64.06
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
DISS40 - Notice of striking-off action disc04/11/1995DISS40
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
DISS40 - Notice of striking-off action disc13/05/2002DISS40
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
Annual Return05/05/2005363a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
CERTNM - Change of name certificate27/06/1998CERTNM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
694(4)(b) - Statement of name03/12/1999694(4)(b)
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
OC425 - Order of Court (Section 425)17/10/2006OC425
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
2.20 - Notice of variation of Administration Order19/05/20062.20
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
694(4)(a) - Statement of name11/01/2000694(4)(a)
First Directors and secretary and intended situation of Registered Office16/01/200610