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Company Name: HANANORGANIX LIMITED

Company Type:

Limited Company

Company No:

05950998

Company Address:

HANANORGANIX LIMITED
12 York Gate
LONDON
NW1 4QS


Date:

05/12/2009

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

Email Address:
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HANANORGANIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order or revocation or suspension of voluntary arrangement31/10/19971.2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
NEWINC - New Incorporation documents06/04/2004NEWINC
First Directors and secretary and intended situation of Registered Office10/02/199510
Notice of resignation of Liquidator28/01/19994.16(SC)
Administrator's abstract of receipts and payments09/07/19942.9(SC)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
OC - Order of Court01/09/1993OC
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
363a - Annual Return03/02/2004363a
Notice of petition for administration order23/06/19992.1(scot)
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
Withdrawal of application for striking off28/01/2004652C
318 - Location of directors' service con11/03/1999318
Return by an oversea company subject to branch registration21/07/1994BR3
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
RES10 - Allotment of securities12/11/2003RES10
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
694(4)(b) - Statement of name27/06/2004694(4)(b)
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Resolution to re-register - extraordinary resolution20/01/2000ERES02
PROSP - Prospectus29/05/2004PROSP
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
Official Receiver's release10/09/2004RELREC
Order of Court - dissolution void02/06/2000OC-DV
3.10 - Administrative Receiver's report08/03/20053.10
Change of accounting reference date (Welsh form)21/03/2006225CYM
Notice of administration order18/03/20052.2(scot)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Registration as Friendly Society26/12/2003CERTIPS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
288a - Notice of appointment of directors or secretaries16/07/2000288a
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
Other resolution - extraordinary resolution24/04/2004ERES13
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
3.4 - Certificate of constitution of creditors04/03/19963.4
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Other resolution - extraordinary resolution17/06/2004ERES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
2.19 - Notice of discharge of Administration Order25/11/20042.19
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
363 - Annual Return29/04/1993363
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
RES16 - Redemption of shares31/12/2002RES16
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
4.43 - Notice of final meeting of creditors06/07/19984.43
Decrease in nominal capital06/01/2002RESO5
Notice of Receiver's report10/07/19943.5(scot)
363x - Annual Return14/09/2006363x
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
288b - Notice of resignation of directors or secretaries29/10/2006288b
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
3.8 - Notice of Order to dispose of charged property14/10/19953.8
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Change of accounting reference date (Welsh form)06/10/2005225CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
353a - Register of members in non-legible form14/06/2002353a
Early dissolution request07/10/1993L64.01HC
2.2(scot) - Notice of administration order17/12/19962.2(scot)
RES13 - Other resolution14/11/2000RES13
53 - Application by a public company for re-registration as a private company28/03/199553
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
2.21 - Statement of Administrator's proposals16/04/19972.21