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Company Name: HANSA CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04900650

Company Address:

HANSA CONSULTING LIMITED
39/40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

03/12/2009

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

Email Address:
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HANSA CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Statement of name07/03/2001EEIG2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
3.4 - Certificate of constitution of creditors29/10/19993.4
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Capital/bonus issue - special resolution01/09/1999SRES14
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
BS - Balance sheet17/05/1996BS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
6 - Cancellation of alteration to the objects of a company21/01/20016
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
3.7 - Notice of Administrative Receiver's death24/03/20063.7
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
L64.04 - Directions to defer dissolution30/12/1993L64.04
Notice of discharge of Administration Order24/02/20062.19
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
2.18 - Notice of Order to deal with charged property22/04/19942.18
Court Order for notice of wind up18/04/2002CO4.2S
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Order to wind up11/05/2006COCOMP
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Purchase own shares - special resolution16/11/1999SRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Allotment of securities - ordinary resolution22/04/2006ORES10
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
Financial assistance in shares acquisition12/08/2006RES07
Resolution to re-register21/09/1997RES02
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Register of members in non-legible form08/11/2001353a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Notice of a variation or cessation of a disqualification order13/12/1995DO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
RES14 - Capital/bonus issue23/02/2006RES14
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
L64.06 - Directions to defer dissolution29/07/1997L64.06
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
3.10 - Administrative Receiver's report15/02/19943.10
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Instrument issued under Section 244(5)22/12/2003COAD
BS - Balance sheet18/03/2005BS
Directions to defer dissolution20/04/2004L64.04
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
L64.01 - Early dissolution request19/04/2006L64.01
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
2.21 - Statement of Administrator's proposals13/11/19952.21
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
386 - Notice of passing of resolution removing an auditor15/11/2003386
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
Re-registration of a company from limited to unlimited15/11/2001CERT3
Annual Return01/08/2004363a
RES16 - Redemption of shares28/03/2001RES16
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Notice of Order to deal with charged property30/04/20012.18
VAL - Valuation Report25/07/1997VAL
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
RES02 - esolution to re-register09/09/2003RES02
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Notice of place where an oversea branch register is kept05/01/1994362
3.10 - Administrative Receiver's report07/12/19953.10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Annual Return (Welsh language form)14/12/2004363CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
Confirmation of dissolution24/05/1998RES09
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Statement of particulars of variation of rights attached to shares27/08/1999128(3)