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Company Name: HAMPSTEAD WAY INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

00751683

Company Address:

HAMPSTEAD WAY INVESTMENTS LIMITED
Freshwater House
158-162 Shaftesbury Avenue
LONDON
WC2H 8HR


Date:

01/12/2009

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 WAY INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - extraordinary resolution01/10/2003ERES12
RES10 - Allotment of securities24/02/2003RES10
Declaration on application by a joint stock company for registration as a public company05/08/1997685
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
F14 - Notice of wind up09/01/2006F14
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
AAMD - Amended Accounts16/02/1999AAMD
SA - Shares agreement18/08/1995SA
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Notice of variation of administration order10/08/19982.12(scot)
RES16 - Redemption of shares01/09/2000RES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
386 - Notice of passing of resolution removing an auditor14/03/1996386
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Return of final meeting in members' voluntary winding-up12/07/19964.71
Abstract of receipt and payments in receivership13/12/20043.6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Change of Accounting Reference Date20/08/1997225
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
L64.01 - Early dissolution request01/08/2000L64.01
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
288a - Notice of appointment of directors or secretaries26/10/1993288a
Abstract of receipt and payments in receivership02/07/20053.6
288b - Notice of resignation of directors or secretaries16/05/2004288b
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Re-registration of a company from limited to unlimited03/05/2006CERT3
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Notice of disqualification of an individual18/06/2000DO1
Particulars of a mortgage or charge18/11/1993395
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Directions to defer dissolution28/01/1998L64.06HC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
New Incorporation documents21/11/2001NEWINC
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
DO1 - Notice of disqualification of an indi06/08/2004DO1
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
694(4)(b) - Statement of name28/01/2003694(4)(b)
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
405(1) - Notice of appointment of Receiver24/07/2004405(1)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
Order of Court for re-registration to private company06/09/2001OC-PRI
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
OCREREG - Order of Court for re-registration16/07/2002OCREREG
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
Order of Court - dissolution void15/12/1999OC-DV
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Notice of resignation of directors or secretaries24/08/2005288b
Statement of name18/06/1994694(4)(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
3.7 - Notice of Administrative Receiver's death05/11/19993.7
363a - Annual Return09/10/1998363a
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12