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Company Name: TIM HAMILTON LIMITED

Company Type:

Limited Company

Company No:

05682302

Company Address:

TIM HAMILTON LIMITED
19 St Andrews Road
DIDCOT
OX11 8EN


Date:

26/11/2009

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

Email Address:
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TIM HAMILTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name23/09/2000694(4)(b)
RES08 - Purchase own shares01/07/2002RES08
2.23 - Notice of result of meeting of creditors31/07/19952.23
RESO4 - Increase in nominal capital27/07/2002RESO4
Notice of resignation of Liquidator14/02/20014.16(SC)
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
362 - Notice of place where an oversea branch register is kept21/04/1997362
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
AA - Annual Accounts15/03/2000AA
Balance sheet28/08/2004BS
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
RES16 - Redemption of shares08/02/2000RES16
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Redemption of shares - extraordinary resolution23/01/2000ERES16
Location of register of directors' interests in shares etc10/06/2001325
Particulars of an issue of secured debentures in a series22/03/2005397a
COCOMP - Order to wind up03/11/2000COCOMP
AUD - Auditor's letter of resignation05/01/1996AUD
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
318 - Location of directors' service con28/12/2005318
OC425 - Order of Court (Section 425)04/05/2005OC425
CLOSE - Scheme of Arrangement25/06/1994CLOSE
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Allotment of securities - written resolution11/03/2006WRES10
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
Notice of closure of a place of business of an oversea company15/01/1998CENT8
MA - Memorandum and Articles14/07/1996MA
Administrative Receiver's report19/03/20053.10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Particulars of a charge created by a company registered in Scotland22/07/1993410
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Notice to Official Receiver of winding-up order22/05/20034.13
Notice of administration order27/02/20052.2(scot)
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
L64.04 - Directions to defer dissolution14/02/2005L64.04
Notice of Administrative Receiver's death31/01/20063.7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
BUSADDCH - Business address changed19/12/2004BUSADDCH
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
2.7 - Administration Order25/07/19982.7
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
401 - Register of Charges10/03/1994401
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Notice of leave granted in relation to a disqualification order23/12/1995DO3
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Order to wind up03/07/1993COCOMP
Notice of appointment of Liquidator08/05/20014.9(SC)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
BONA - Bona Vacantia disclaimer15/03/1998BONA
COCOMP - Order to wind up21/12/1997COCOMP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
AUD - Auditor's letter of resignation27/02/2001AUD
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
Re-registration of a company from limited to unlimited20/12/1993CERT3
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
BONA - Bona Vacantia disclaimer16/03/1996BONA
Change of Accounting Reference Date20/08/1997225
Early dissolution request27/07/1995L64.01HC
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
RES13 - Other resolution18/03/2001RES13