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Company Name: JAMES HAMPDEN PREMIUM FINANCE LIMITED

Company Type:

Limited Company

Company No:

05659145

Company Address:

JAMES HAMPDEN PREMIUM FINANCE LIMITED
Sovereign House
Smisby Road
ASHBY-DE-LA-ZOUCH
LE65 2JH


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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JAMES HAMPDEN PREMIUM FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
363x - Annual Return12/03/1995363x
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
Notice of appointment of directors or secretaries21/10/2006288a
OCREREG - Order of Court for re-registration26/03/2006OCREREG
Instrument issued under Section 244(5)01/11/2005COAD
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Elective resolution11/05/1994ELRES
Re-registration of a company from public to private with a change of name16/12/1994CERT11
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Notice of receiver's death30/04/19933.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
AAMD - Amended Accounts05/07/2005AAMD
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Directions to defer dissolution04/03/1995L64.06
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
RELREC - Official Receiver's release07/04/1999RELREC
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
Change of accounting reference date (Welsh form)04/10/2000225CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Resolution to re-register - ordinary resolution23/02/2005ORES02
SRES15 - Change of Name Special Resolution16/10/1994SRES15
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
OC - Order of Court27/06/1998OC
Statement of rights attached to allotted shares14/08/1997128(1)
PROSP - Prospectus29/01/1999PROSP
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
Withdrawal of application for striking off19/07/2000652C
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Order to wind up04/03/1999COCOMP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Elective resolution27/04/2000ELRES