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Company Name: HEDLEY HAMMOND & CO LIMITED

Company Type:

Limited Company

Company No:

04971841

Company Address:

HEDLEY HAMMOND & CO LIMITED
1 Lombardy Close
HEMEL HEMPSTEAD
HP2 4NG


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HEDLEY HAMMOND & CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
4.48 - Notice of constitution of liquidation committee17/06/19994.48
RES12 - Vary share rights/names12/01/1999RES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
2.7 - Administration Order07/06/20032.7
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
Notice of dismissal of petition for administration order06/02/19982.3(scot)
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
53 - Application by a public company for re-registration as a private company05/09/199453
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
SRES13 - Other resolution - special resolution27/01/1995SRES13
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
OC - Order of Court11/09/2002OC
53 - Application by a public company for re-registration as a private company04/07/200353
Annual Return24/06/2001363x
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Bona Vacantia disclaimer07/02/1997BONA
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
169 - Return by a company purchasing its own23/10/2004169
4.70 - Declaration of Solvency06/09/20004.70
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
EEIG1 - Statement of name13/05/2006EEIG1
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
Notice of documents and particulars required to be filed27/03/2001EEIG4
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Return delivered for registration of a branch of an oversea company24/08/1994BR1
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Notice of Administration Order08/06/20052.6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Disapplication of pre-emption rights06/02/2006RES11
288b - Notice of resignation of directors or secretaries28/06/2003288b
Allotment of securities25/03/2003RES10
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
EEIG1 - Statement of name10/03/2005EEIG1