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Company Name: HANSA GERUSTBAU LIMITED

Company Type:

Limited Company

Company No:

05224596

Company Address:

HANSA GERUSTBAU LIMITED
94 New Bond Street
LONDON
W1S 1SJ


Date:

24/11/2009

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

Email Address:
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HANSA GERUSTBAU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Orders to rescind, defer or stay11/05/2006COLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Return by an oversea company that the company is being wound up19/08/2005703P(1)
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
MA - Memorandum and Articles09/07/1996MA
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
318 - Location of directors' service con06/03/2005318
Re-registration of a company from limited to unlimited09/06/2000CERT3
Written elective resolution06/05/2005(W)ELRES
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
RESO4 - Increase in nominal capital30/05/2006RESO4
405(1) - Notice of appointment of Receiver08/01/1998405(1)
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
4.43 - Notice of final meeting of creditors07/09/20014.43
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
363s - Annual Return30/03/1997363s
401 - Register of Charges27/03/2005401
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
325 - Location of register of directors' interests in shares etc21/09/2000325
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
RESO5 - Decrease in nominal capital11/11/1998RESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
652A - Application for striking off02/09/1999652A
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Scheme of Arrangement01/12/2005CLOSE
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Order to wind up22/12/1998COCOMP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
MISC - Miscellaneous document23/09/2000MISC
Capital/bonus issue - special resolution01/09/2003SRES14
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Redemption of shares - special resolution07/02/1996SRES16
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
RESO5 - Decrease in nominal capital29/01/2000RESO5
WRES13 - Other resolution - written resolution13/08/1993WRES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
Certificate of specific penalty08/05/1998SPECPEN
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Administrative Receiver's report15/08/20023.10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
3.4 - Certificate of constitution of creditors05/04/20013.4
Register of members in non-legible form30/09/2000353a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Notice of constitution of liquidation committee24/11/19954.48
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06