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Company Name: HANBRIDE LIMITED

Company Type:

Limited Company

Company No:

03511958

Company Address:

HANBRIDE LIMITED
5TH Floor 86 Jermyn Street
LONDON
SW1Y 6AW


Date:

29/11/2009

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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HANBRIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles26/08/1995MA
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
SRES13 - Other resolution - special resolution20/04/2003SRES13
Location of register of directors' interests in shares etc14/04/1999325
Location of directors' service contracts24/08/2001318
287 - Change in situation or address of Registered Office11/07/2003287
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
694(4)(b) - Statement of name19/01/1999694(4)(b)
RES11 - Disapplication of pre-emption rights20/01/2004RES11
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
RESO4 - Increase in nominal capital08/03/1996RESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Financial assistance in shares acquisition13/07/1999RES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
4.70 - Declaration of Solvency05/02/20024.70
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
RES13 - Other resolution31/03/2004RES13
Cancellation of alteration to the objects of a company15/11/19976
RES08 - Purchase own shares25/04/1999RES08
288b - Notice of resignation of directors or secretaries23/11/1998288b
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
397a -22/10/2002397a
2.7 - Administration Order09/05/20042.7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
OCREREG - Order of Court for re-registration12/04/1999OCREREG
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
CERTNM - Change of name certificate14/04/1994CERTNM
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
363a - Annual Return28/09/2003363a
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Exempt from appointment of auditor20/12/2004RES03
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
OC - Order of Court04/10/1998OC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
BS - Balance sheet20/07/1995BS
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
BONA - Bona Vacantia disclaimer02/02/1995BONA
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Return of alteration in the charter24/01/1994692(1)(a)