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Company Name: HANAYA

Company Type:

Non-Limited

Company Address:

HANAYA
3 Allandale Rd
LEICESTER
LE2 2DA


Date:

23/11/2009

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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HANAYA



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
Resolution to re-register - ordinary resolution23/02/2005ORES02
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Order of Court - dissolution void02/06/2000OC-DV
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
First Directors and secretary and intended situation of Registered Office26/05/199610
Declaration of Solvency19/04/20034.70
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Notice of disqualification order against a body corporate09/08/2001DO2
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
CLOSE - Scheme of Arrangement12/04/1999CLOSE
2.19 - Notice of discharge of Administration Order05/12/20062.19
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
RESO5 - Decrease in nominal capital01/07/2000RESO5
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Notice of leave granted in relation to a disqualification order20/01/2003DO3
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Memorandum and Articles - used in re-registration28/03/1998MAR
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Increase in nominal capital - special resolution30/08/2003SRESO4
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
RES13 - Other resolution10/12/1997RES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
Resolution to re-register - written resolution13/03/2004WRES02
318 - Location of directors' service con18/08/2003318
Purchase own shares - ordinary resolution20/05/2002ORES08
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Notice of variation of Administration Order29/11/19992.20
L64.07 - Release of Official Receiver05/04/1996L64.07
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Notice of completion of voluntary arrangement07/02/20011.4(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
First Directors and secretary and intended situation of Registered Office26/05/199610
WRES13 - Other resolution - written resolution01/06/2002WRES13
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Miscellaneous document07/04/1999MISC
Notice of wind up01/03/2002F14
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
405(1) - Notice of appointment of Receiver15/07/1997405(1)