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Company Name: HANAMAC 1995 LIMITED

Company Type:

Limited Company

Company No:

04171686

Company Address:

HANAMAC 1995 LIMITED
1 Pulteney Close
ISLEWORTH
TW7 6PX


Date:

30/11/2009

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

Email Address:
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HANAMAC 1995 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
RES09 - Confirmation of dissolution02/10/1994RES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
325 - Location of register of directors' interests in shares etc17/09/2004325
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
First Directors and secretary and intended situation of Registered Office05/10/199310
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
12 - Declaration on application for registration13/12/199412
Notice of resignation of Liquidator05/11/20034.16(SC)
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Memorandum and Articles - used in re-registration05/12/1996MAR
AAMD - Amended Accounts07/03/2006AAMD
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
1.1 - Report of meeting approving voluntary arran30/12/20011.1
4.70 - Declaration of Solvency24/05/19984.70
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Change of Accounting Reference Date29/06/1999225
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
Notice of order to deal with secured property26/04/20062.11(scot)
RES07 - Financial assistance in shares acquisition05/01/2005RES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
Change of Name Special Resolution29/04/2006SRES15
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
Early dissolution request18/11/2006L64.01HC
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
Notice of wind up25/12/2005F14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Purchase own shares - written resolution24/06/2006WRES08
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Notice of receiver's death03/02/19963.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244