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Company Name: HANAMA TRADING LIMITED

Company Type:

Limited Company

Company No:

SC072657

Company Address:

HANAMA TRADING LIMITED
4TH Floor
Saltire Court
20 Castle Terrace
EDINBURGH
EH2 4ET


Date:

03/12/2009

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

Email Address:
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HANAMA TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Register of Charges28/02/2001401
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Return by an oversea company that the company is being wound up23/03/2001703P(1)
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Instrument issued under Section 244(5)31/05/2006COAD
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Order of Court - dissolution void26/04/1997OC-DV
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
L64.07 - Release of Official Receiver20/04/2005L64.07
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Order of Court - dissolution void28/08/2000OC-DV
Re-registration of a company from private to public with a change of name13/02/1994CERT7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
362 - Notice of place where an oversea branch register is kept19/05/1993362
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
ELRES - Elective resolution24/11/2004ELRES
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Mortgage Register24/10/1995ZMORT REG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Vary share rights/names - special resolution13/12/2000SRES12
Administrative Receiver's report09/10/20023.10
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
225 - Change of Accounting Referenc21/04/1993225
Decrease in nominal capital06/01/2002RESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
652C - Withdrawal of application for striking off15/06/1999652C
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Instrument issued under Section 244(5)22/04/1998COAD
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Business address changed20/10/2005BUSADDCH
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
Allotment of securities - special resolution07/10/2001SRES10
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
MISC - Miscellaneous document24/03/2001MISC
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
288a - Notice of appointment of directors or secretaries12/01/1998288a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Vary share rights/names - ordinary resolution28/10/1997ORES12
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Notice of striking-off action suspended22/07/1997DISS6
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Other resolution - written resolution23/04/1998WRES13
Notice of final meeting of creditors27/11/20004.17(SC)
EEIG1 - Statement of name16/01/2002EEIG1
Amended Accounts01/12/2003AAMD
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Increase in nominal capital - special resolution28/04/2000SRESO4
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
Notice of variation of administration order11/05/20062.12(scot)
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Administration Order19/05/20052.7
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
OC425 - Order of Court (Section 425)01/03/2004OC425
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08