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Company Name: HANS PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02021420

Company Address:

HANS PROPERTIES LIMITED
Castle Chambers 6TH Floor
43 Castle Street
LIVERPOOL
L2 9TL


Date:

25/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
401 - Register of Charges20/08/1996401
Capital/bonus issue - special resolution01/02/2003SRES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
Declaration of solvency29/05/20054.25(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
Notice of statement of administrator's proposals21/07/19972.7(scot)
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Resolution to re-register - ordinary resolution11/11/1993ORES02
RESO5 - Decrease in nominal capital25/09/2004RESO5
L64.07 - Release of Official Receiver21/12/2005L64.07
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Notice of administration order27/09/20062.2(scot)
RES09 - Confirmation of dissolution18/08/2004RES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
288b - Notice of resignation of directors or secretaries27/09/1999288b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
Notice of removal of Liquidator12/11/19994.11(SC)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
AUDR - Auditor's report29/04/1996AUDR
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
2.21 - Statement of Administrator's proposals13/11/19952.21
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
Order to wind up11/05/2006COCOMP
Memorandum and Articles27/05/2000MA
Mortgage Register28/04/1997ZMORT REG
Miscellaneous document21/11/1995MISC
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
AAMD - Amended Accounts31/07/1993AAMD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
OC - Order of Court09/03/2005OC
3.8 - Notice of Order to dispose of charged property01/04/20023.8
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Vary share rights/names - written resolution13/08/2000WRES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Notice of Order to dispose of charged property08/05/19933.8
Order of Court for re-registration to private company21/07/1995OC-PRI
51 - Application by an unlimited company to be re-registered as limited23/03/200551
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Order of Court for re-registration23/03/1999OCREREG
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
Return by a company purchasing its own shares23/06/1994169
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Notice of change of directors or secretaries or in their particulars22/03/2004288c
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
ELRES - Elective resolution05/07/2004ELRES
Redemption of shares27/03/2005RES16
Declaration on application for registration05/01/199912
4.20 - Statement of company's affairs24/04/19964.20
363 - Annual Return28/08/2006363
363s - Annual Return15/02/2002363s
Notice of result of meeting of creditors30/08/19942.23
DO1 - Notice of disqualification of an indi26/10/1993DO1
Annual Return26/03/1996363b
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5