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Company Name: HANBECK PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02808699

Company Address:

HANBECK PROPERTIES LIMITED
North Lodge the Pines
Boston Road
SLEAFORD
NG34 7DN


Date:

26/11/2009

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

Email Address:


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

HANBECK PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of Administration Order24/08/19982.19
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
288b - Notice of resignation of directors or secretaries14/05/2000288b
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
RES03 - Exempt from appointment of auditor03/10/2006RES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
RES02 - esolution to re-register04/02/1996RES02
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Declaration on application for registration05/04/199912
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Statement of name01/04/1995694(4)(a)
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
363 - Annual Return12/06/2006363
Order of Court for re-registration to private company11/06/1999OC-PRI
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Redemption of shares - ordinary resolution21/09/2002ORES16
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
RES11 - Disapplication of pre-emption rights03/12/1999RES11
Registration as Friendly Society26/12/2003CERTIPS
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Declaration on application by a joint stock company for registration as a public company22/03/1999685
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
Notice of resignation of Liquidator29/06/20044.16(SC)
Notice of increase in nominal capital13/06/2002123
Notice of a variation or cessation of a disqualification order12/01/1996DO4
RES11 - Disapplication of pre-emption rights21/12/1995RES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
SA - Shares agreement07/12/1996SA
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
ELRES - Elective resolution05/07/2004ELRES
Notice of final meeting of creditors24/05/19994.17(SC)
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
Notice of constitution of liquidation committee30/08/20024.48
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
AUDS - Auditor's statement08/09/1995AUDS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
397a -05/07/1994397a
Re-registration of a company from unlimited to PLC22/03/2005CERT6
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
RES09 - Confirmation of dissolution28/06/2000RES09
AA - Annual Accounts09/07/1999AA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Certificate of removal of Voluntary Liquidator02/05/20044.38
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Directions to defer dissolution19/09/2006L64.06
Administrator's abstract of receipts and payments13/05/20032.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
EEIG1 - Statement of name14/07/2002EEIG1
NEWINC - New Incorporation documents28/09/1995NEWINC
Annual Return09/04/1993363s
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
BUSADDCH - Business address changed10/09/2006BUSADDCH
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
OC138 - Order of Court (Section 138)26/03/2003OC138
Change of Accounting Reference Date25/02/2006225
Elective resolution11/05/1994ELRES
Declaration of Solvency18/08/20004.70
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
CERTNM - Change of name certificate27/06/1998CERTNM
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Particulars of a charge created by a company registered in Scotland13/05/1996410
4.70 - Declaration of Solvency29/02/19964.70
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38