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Company Name: HANNAH SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

03445975

Company Address:

HANNAH SOFTWARE LIMITED
35 The Chilterns
LEIGHTON BUZZARD
LU7 4QD


Date:

26/11/2009

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

Email Address:
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HANNAH SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Name Special Resolution21/01/2005SRES15
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Notice of appointment of directors or secretaries26/02/2003288a
WRES13 - Other resolution - written resolution24/12/2001WRES13
AUDR - Auditor's report27/05/1999AUDR
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Notice of dismissal of petition for administration order31/10/19972.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
PROSP - Prospectus14/04/2005PROSP
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
363x - Annual Return11/10/2002363x
RESO4 - Increase in nominal capital27/07/2002RESO4
Mortgage Register20/07/2000ZMORT REG
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
DISS40 - Notice of striking-off action disc28/01/2002DISS40
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
Notice of completion of voluntary arrangement08/08/19951.4
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Notice of Order to dispose of charged property18/03/20033.8
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Register of members15/10/2002353
Redemption of shares - ordinary resolution03/01/2002ORES16
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
OC - Order of Court05/08/2006OC
Cancellation of alteration to the objects of a company23/02/19986
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Re-registration of a company from private to public with a change of name04/02/1998CERT7
2.23 - Notice of result of meeting of creditors13/09/20062.23
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14