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Company Name: TROWERS & HAMLINS SERVICES LIMITED

Company Type:

Limited Company

Company No:

00680469

Company Address:

TROWERS & HAMLINS SERVICES LIMITED
Sceptre Court
40 Tower Hill
LONDON
EC3N 4DX


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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TROWERS & HAMLINS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution01/07/2000SRES15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
3.4 - Certificate of constitution of creditors25/01/19993.4
123 - Notice of increase in nominal capital14/08/2004123
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
CERTNM - Change of name certificate04/06/2003CERTNM
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
2.2(scot) - Notice of administration order06/03/19942.2(scot)
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
2.21 - Statement of Administrator's proposals21/07/19932.21
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Annual Return09/12/1998363a
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
123 - Notice of increase in nominal capital31/10/1999123
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
652C - Withdrawal of application for striking off04/10/2004652C
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
3.4 - Certificate of constitution of creditors27/11/19973.4
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a