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Company Name: HANBRO LIMITED

Company Type:

Limited Company

Company No:

04093444

Company Address:

HANBRO LIMITED
1194 Warwick Road
Acocks Green
BIRMINGHAM
B27 6BY


Date:

25/11/2009

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 hanbro limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hanbro limited, please click on the link below:

HANBRO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
2.23 - Notice of result of meeting of creditors02/12/19962.23
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
L64.07 - Release of Official Receiver16/07/1996L64.07
53 - Application by a public company for re-registration as a private company07/06/200053
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
363b - Annual Return29/03/2000363b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
353 - Register of members28/10/2006353
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
SA - Shares agreement03/04/1995SA
4.43 - Notice of final meeting of creditors28/01/20004.43
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
169 - Return by a company purchasing its own01/12/1994169
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
AUD - Auditor's letter of resignation19/10/2006AUD
Allotment of securities - extraordinary resolution12/09/2006ERES10
Notice of death of Voluntary Liquidator22/11/19944.44
Order of Court (Section 138)17/06/1994OC138
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
Members' assent to company being re-registered as unlimited16/01/200349(8)a
363 - Annual Return24/02/1996363
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
SRES15 - Change of Name Special Resolution15/03/1995SRES15
AAMD - Amended Accounts28/02/2005AAMD
Return delivered for registration of a branch of an oversea company06/05/2002BR1
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
RELREC - Official Receiver's release03/02/2001RELREC
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
L64.06 - Directions to defer dissolution07/12/2002L64.06
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
RES13 - Other resolution10/12/1997RES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
PROSP - Prospectus16/01/1997PROSP
Notice of disqualification of an individual24/01/2004DO1
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
AAMD - Amended Accounts06/11/1994AAMD
Confirmation of dissolution - special resolution19/02/1995SRES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
694(4)(a) - Statement of name10/10/2006694(4)(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
3.10 - Administrative Receiver's report22/01/19993.10
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
3.4 - Certificate of constitution of creditors12/01/19943.4
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
4.70 - Declaration of Solvency04/05/19974.70
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
2.21 - Statement of Administrator's proposals11/09/19932.21
53 - Application by a public company for re-registration as a private company12/09/199653
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Notice of Administrative Receiver's death16/08/19933.7
Notice of Receiver's report15/06/19933.5(scot)
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
Confirmation of dissolution22/04/2001RES09
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
BUSADDCH - Business address changed28/07/1999BUSADDCH
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a