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Company Name: HANSA HOTEL SERVICES LTD

Company Type:

Limited Company

Company No:

05499428

Company Address:

HANSA HOTEL SERVICES LTD
15 Young Street
LONDON
W8 5EH


Date:

24/11/2009

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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HANSA HOTEL SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
Liquidator's statement of receipts and payments31/03/19944.68
12 - Declaration on application for registration01/12/200012
OC138 - Order of Court (Section 138)19/01/2002OC138
Notice of change of directors or secretaries or in their particulars06/02/1996288c
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
694(4)(b) - Statement of name19/09/1993694(4)(b)
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
Declaration of solvency11/02/19974.25(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
RES06 - Reduction of issued capital02/09/1996RES06
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Other resolution - ordinary resolution23/03/2006ORES13
2.21 - Statement of Administrator's proposals20/05/20022.21
Scheme of Arrangement16/11/2003CLOSE
VAL - Valuation Report25/09/1995VAL
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
Early dissolution request18/11/2006L64.01HC
Re-registration of a company from private to public with a change of name04/02/1998CERT7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
MA - Memorandum and Articles26/11/2003MA
AA - Annual Accounts17/02/1995AA
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Statement of Administrator's proposals10/12/20062.21
MISC - Miscellaneous document30/12/1998MISC
SA - Shares agreement15/11/2000SA
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
Notice of result of meeting of creditors22/06/20032.8(scot)
RES14 - Capital/bonus issue16/03/1997RES14
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
363x - Annual Return22/02/2004363x
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
363s - Annual Return22/06/2004363s
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
EEIG6 - Statement of name11/08/1998EEIG6
Location of directors' service contracts30/07/1996318
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Valuation Report02/02/1995VAL
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
3.10 - Administrative Receiver's report22/06/19963.10
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
Notice of closure of a place of business of an oversea company01/12/1995CENT8
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Order to wind up21/08/2003COCOMP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Re-registration of a company from public to private01/11/2004CERT10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
353a - Register of members in non-legible form27/11/2001353a
Cancellation of alteration to the objects of a company10/04/19996
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
363s - Annual Return31/12/2005363s
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
OC138 - Order of Court (Section 138)20/07/1994OC138
OC138 - Order of Court (Section 138)24/03/2005OC138
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6