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Company Name: DAVID HANNAH PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05340508

Company Address:

DAVID HANNAH PROPERTIES LIMITED
57 Vale Road
LONDON
N4 1PP


Date:

30/11/2009

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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DAVID HANNAH PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request23/05/1994L64.01
Administrator's Abstract of receipts and payments28/03/19962.15
F14 - Notice of wind up14/08/1998F14
RES09 - Confirmation of dissolution07/01/2001RES09
Annual Return (Welsh language form)14/12/2004363CYM
4.20 - Statement of company's affairs08/12/19954.20
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
COCOMP - Order to wind up18/04/2005COCOMP
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Other resolution - extraordinary resolution02/06/2001ERES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
RESO4 - Increase in nominal capital23/02/2002RESO4
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
DO1 - Notice of disqualification of an indi20/07/1996DO1
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
AAMD - Amended Accounts02/09/1995AAMD
288b - Notice of resignation of directors or secretaries28/06/2003288b
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
AAMD - Amended Accounts30/07/2003AAMD
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
RELREC - Official Receiver's release08/07/1994RELREC
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Mortgage Register29/07/1999ZMORT REG
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
AUDR - Auditor's report31/01/1997AUDR
Auditor's report31/05/1995AUDR
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Notice of appointment of directors or secretaries01/09/2002288a
Notice of resignation of Liquidator04/11/20034.16(SC)
Notice of constitution of liquidation committee27/11/20014.48
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Resolution to re-register - extraordinary resolution23/02/1996ERES02
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
EEIG1 - Statement of name02/08/2005EEIG1
RES03 - Exempt from appointment of auditor19/09/1998RES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
RES14 - Capital/bonus issue27/02/2002RES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
CERTNM - Change of name certificate10/08/2005CERTNM
395 - Particulars of a mortgage or charge15/07/1995395
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
RES03 - Exempt from appointment of auditor28/12/2001RES03
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
RESO4 - Increase in nominal capital28/01/1994RESO4
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Re-registration of a company from private to public11/10/2005CERT5
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
First Directors and secretary and intended situation of Registered Office16/01/200610
AA - Annual Accounts28/01/1996AA
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
363b - Annual Return01/09/1996363b
363 - Annual Return30/05/1995363
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Administrator's abstract of receipts and payments09/07/19942.9(SC)
395 - Particulars of a mortgage or charge17/01/1996395
Particulars of an issue of secured debentures in a series19/02/2003397a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652