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Company Name: HANS MARITIME SERVICES UK LIMITED

Company Type:

Limited Company

Company No:

05634710

Company Address:

HANS MARITIME SERVICES UK LIMITED
129A East Lane
WEMBLEY
HA9 7PB


Date:

05/12/2009

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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HANS MARITIME SERVICES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return10/02/1998363b
Change of name certificate27/09/1997CERTNM
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
RES11 - Disapplication of pre-emption rights19/07/1999RES11
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
288a - Notice of appointment of directors or secretaries03/10/2002288a
Miscellaneous document27/11/1997MISC
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Auditor's statement02/05/2001AUDS
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
Notice of Administrative Receiver's death16/06/20063.7
4.48 - Notice of constitution of liquidation committee14/08/20054.48
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
Capital/bonus issue - special resolution13/02/1994SRES14
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Notice of final meeting of creditors22/11/19964.43
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Notice of final meeting of creditors17/05/19994.17(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
2.20 - Notice of variation of Administration Order09/07/19992.20
AAMD - Amended Accounts20/04/1994AAMD
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Notice of discharge of Administration Order23/01/19982.19
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
362 - Notice of place where an oversea branch register is kept09/03/1994362
362 - Notice of place where an oversea branch register is kept18/06/1998362
2.7 - Administration Order03/02/20022.7
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Capital/bonus issue31/01/2001RES14
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
SA - Shares agreement10/05/2001SA
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
PROSP - Prospectus08/07/1994PROSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Notice of leave granted in relation to a disqualification order20/11/1999DO3
Reduction of issued capital - ordinary resolution21/04/1996ORES06
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
363b - Annual Return28/04/2006363b