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Company Name: HAMPSTEAD SPORTS SERVICES LTD

Company Type:

Limited Company

Company No:

05987484

Company Address:

HAMPSTEAD SPORTS SERVICES LTD
16 Eton Road
LONDON
NW3 4SS


Date:

28/11/2009

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 SPORTS SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
694(4)(b) - Statement of name13/10/2006694(4)(b)
MA - Memorandum and Articles15/11/2004MA
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
Notice of passing of resolution removing an auditor25/06/2004386
Statement of rights attached to allotted shares25/08/1993128(1)
386 - Notice of passing of resolution removing an auditor05/05/1998386
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
Vary share rights/names31/05/1999RES12
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Notice of resignation of directors or secretaries08/02/2002288b
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
L64.07 - Release of Official Receiver06/01/2006L64.07
Notice of Order to dispose of charged property19/08/20023.8
3.10 - Administrative Receiver's report20/09/20043.10
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
363a - Annual Return25/01/1999363a
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
2.21 - Statement of Administrator's proposals04/03/20062.21
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
L64.07 - Release of Official Receiver26/04/2000L64.07
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
COAD - Instrument issued under Section 244(5)06/11/2003COAD
RESO5 - Decrease in nominal capital25/12/2003RESO5
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
L64.06 - Directions to defer dissolution10/11/2001L64.06
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Change in situation or address of Registered Office28/07/1993287
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
Purchase own shares - ordinary resolution22/07/2002ORES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Notice of intention to carry on business as an investment company17/08/1994266(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Resolution to re-register - ordinary resolution27/02/2000ORES02
4.20 - Statement of company's affairs20/01/20024.20
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Amended Accounts02/05/2001AAMD
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Vary share rights/names - ordinary resolution11/09/1997ORES12
OC425 - Order of Court (Section 425)20/10/1999OC425
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31