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Company Name: GARY HANSON H0229 LTD

Company Type:

Limited Company

Company No:

04845215

Company Address:

GARY HANSON H0229 LTD
1/5 Alfred Street
LONDON
E3 2BE


Date:

05/12/2009

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.


To view the most up to date company information on gary hanson h0229 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gary hanson h0229 ltd, please click on the link below:

GARY HANSON H0229 LTD



Companies House documents and credit reports
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CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
2.23 - Notice of result of meeting of creditors13/09/20062.23
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
RES13 - Other resolution17/08/1997RES13
652C - Withdrawal of application for striking off07/05/1999652C
Re-registration of a company from unlimited to limited14/03/2001CERT1
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
BONA - Bona Vacantia disclaimer16/03/1996BONA
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Resolution to re-register - written resolution05/12/1996WRES02
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Business address changed21/12/1993BUSADDCH
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
169 - Return by a company purchasing its own16/07/1997169
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Order of Court for re-registration08/02/2000OCREREG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
363s - Annual Return26/12/1996363s
Early dissolution request14/10/2001L64.01HC
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
L64.04 - Directions to defer dissolution03/10/1995L64.04
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Redemption of shares - extraordinary resolution13/09/1996ERES16
3.8 - Notice of Order to dispose of charged property01/08/20063.8
363s - Annual Return09/05/1997363s
2.23 - Notice of result of meeting of creditors04/03/19962.23
Auditor's statement18/04/2004AUDS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Notice of variation of administration order11/05/20062.12(scot)
Directions to defer dissolution19/07/1997L64.04
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Allotment of securities - extraordinary resolution28/09/1996ERES10
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
AUDR - Auditor's report13/06/1999AUDR
2.2(scot) - Notice of administration order09/12/20052.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
225 - Change of Accounting Referenc16/12/2003225
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
OC138 - Order of Court (Section 138)28/03/1999OC138
Purchase own shares - special resolution24/12/1997SRES08
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
Particulars of a mortgage or charge22/06/2001395
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Capital/bonus issue - written resolution21/11/2001WRES14
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Early dissolution request24/04/2004L64.01HC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Capital/bonus issue - ordinary resolution17/05/1997ORES14
DO1 - Notice of disqualification of an indi29/10/1993DO1
MA - Memorandum and Articles09/07/1996MA
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Increase in nominal capital - special resolution09/11/1996SRESO4
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT