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Company Name: HANNAH TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

04333556

Company Address:

HANNAH TECHNOLOGIES LIMITED
41D Highbury Hill
LONDON
N5 1SU


Date:

28/11/2009

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 TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
169 - Return by a company purchasing its own24/11/2000169
Scheme of Arrangement06/07/2005CLOSE
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
694(4)(b) - Statement of name18/06/1998694(4)(b)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Liquidator's statement of receipts and payments03/06/20064.68
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
AUDR - Auditor's report25/06/1996AUDR
6 - Cancellation of alteration to the objects of a company30/03/19956
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
652A - Application for striking off02/09/1999652A
362 - Notice of place where an oversea branch register is kept03/03/1995362
6 - Cancellation of alteration to the objects of a company07/04/19976
Re-registration of a company from private to public with a change of name17/07/2006CERT7
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
Allotment of securities - special resolution07/10/2001SRES10
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
AUD - Auditor's letter of resignation22/12/1993AUD
CLOSE - Scheme of Arrangement21/05/1998CLOSE
Purchase own shares - extraordinary resolution30/04/2002ERES08
Resolution to re-register - ordinary resolution16/11/2003ORES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452