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Company Name: HAMPSTEAD SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05510521

Company Address:

HAMPSTEAD SOLUTIONS LIMITED
144-146 High Street
BARNET
EN5 5XP


Date:

01/12/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Order or revocation or suspension of voluntary arrangement27/02/19981.2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Allotment of securities13/10/1993RES10
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
OC - Order of Court19/08/1995OC
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Notice of vacation of office by Liquidator04/12/19954.19(SC)
3.10 - Administrative Receiver's report07/12/19953.10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
DISS40 - Notice of striking-off action disc08/11/2003DISS40
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
288b - Notice of resignation of directors or secretaries09/08/1996288b
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Declaration on application for registration (Welsh language form).05/11/200312CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
3.7 - Notice of Administrative Receiver's death03/03/19973.7
401 - Register of Charges14/02/2001401
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Re-registration of a company from private to public02/05/1994CERT5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
AAMD - Amended Accounts08/01/1998AAMD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
Vary share rights/names - ordinary resolution24/02/2002ORES12
Notice of variation of administration order09/11/19982.12(scot)
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
353a - Register of members in non-legible form11/12/1998353a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
3.4 - Certificate of constitution of creditors25/01/19993.4
Notice of order to deal with secured property26/04/20062.11(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
OC - Order of Court11/09/2002OC
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Notice of final meeting of creditors27/09/19934.17(SC)
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
353 - Register of members19/05/2003353
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Notice of Administrative Receiver's death15/03/19973.7
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
RES16 - Redemption of shares07/10/1995RES16
395 - Particulars of a mortgage or charge30/09/2000395
Confirmation of dissolution - special resolution27/12/1994SRES09
Allotment of securities - written resolution29/05/1995WRES10
Notice of resignation of directors or secretaries28/02/2000288b
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
BUSADDCH - Business address changed26/04/1994BUSADDCH
2.21 - Statement of Administrator's proposals22/12/20032.21
AA - Annual Accounts06/11/1993AA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07