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Company Name: HANBERG LLP

Company Type:

Limited Company

Company No:

OC319871

Company Address:

HANBERG LLP
39 Wetherby Mansions
Earls Court Square
LONDON
SW5 9BH


Date:

28/11/2009

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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HANBERG LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Vary share rights/names - ordinary resolution19/07/2001ORES12
395 - Particulars of a mortgage or charge24/06/1998395
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Notice of administration order27/09/20062.2(scot)
F14 - Notice of wind up07/11/1998F14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
Statement of rights attached to allotted shares03/10/1996128(1)
BONA - Bona Vacantia disclaimer23/03/2005BONA
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
2.20 - Notice of variation of Administration Order28/04/19982.20
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
2.21 - Statement of Administrator's proposals04/08/20042.21
MA - Memorandum and Articles03/10/1998MA
Particulars of a mortgage or charge18/11/1993395
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Notice of wind up01/03/2002F14
Court Order for notice of wind up04/02/1996CO4.2S
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
2.21 - Statement of Administrator's proposals22/11/19992.21
Notice of death of Voluntary Liquidator11/10/19994.44
MA - Memorandum and Articles17/06/2005MA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
AAMD - Amended Accounts09/07/2006AAMD
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
RES06 - Reduction of issued capital19/08/1999RES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
OCREREG - Order of Court for re-registration21/12/2003OCREREG
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
Resolution to re-register - written resolution13/03/2004WRES02
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Declaration of solvency28/08/20064.25(SC)
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
Statement of rights attached to allotted shares28/02/1999128(1)
Exempt from appointment of auditor20/12/2004RES03
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
3.4 - Certificate of constitution of creditors19/08/20003.4
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14