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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:

22/03/2010

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
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
4.51 - Certificate that creditors have been paid in full24/07/20004.51
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
Withdrawal of application for striking off28/01/2004652C
AUDS - Auditor's statement30/09/1999AUDS
Re-registration of a company from private to public07/11/2000CERT5
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Auditor's report03/12/2006AUDR
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
325 - Location of register of directors' interests in shares etc18/04/2002325
RES16 - Redemption of shares01/07/1999RES16
288b - Notice of resignation of directors or secretaries02/07/1995288b
EEIG6 - Statement of name17/02/2001EEIG6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
12 - Declaration on application for registration08/02/200012
Return by a company purchasing its own shares31/07/1994169
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
363b - Annual Return19/11/1998363b
694(4)(b) - Statement of name27/06/2004694(4)(b)
363a - Annual Return08/06/2005363a
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
CERTNM - Change of name certificate18/08/2004CERTNM
2.23 - Notice of result of meeting of creditors14/10/19932.23
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
12 - Declaration on application for registration22/04/199812
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Application by a private company for re-registration as a public company08/01/199943(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
363s - Annual Return02/05/2006363s
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
3.4 - Certificate of constitution of creditors29/10/19943.4
EEIG1 - Statement of name16/09/2004EEIG1
2.20 - Notice of variation of Administration Order22/04/20032.20
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
BUSADDCH - Business address changed16/02/2005BUSADDCH
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
2.23 - Notice of result of meeting of creditors16/10/19972.23
AUD - Auditor's letter of resignation27/02/2001AUD
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
L64.06 - Directions to defer dissolution29/07/1997L64.06
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
Auditor's statement14/10/2003AUDS
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
L64.01 - Early dissolution request29/05/2002L64.01
353 - Register of members06/10/1998353
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
COCOMP - Order to wind up10/03/2001COCOMP
Instrument issued under Section 244(5)16/07/1996COAD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Particulars of an issue of secured debentures in a series07/11/2002397a
4.43 - Notice of final meeting of creditors03/12/19994.43
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
363a - Annual Return07/11/2001363a
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
Reduction of issued capital09/06/2000RES06
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
RESO4 - Increase in nominal capital14/04/2006RESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
1.4 - Notice of completion of voluntary arrang07/04/20001.4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686