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Company Name: HANSONS PROFESSIONAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04008240

Company Address:

HANSONS PROFESSIONAL SERVICES LIMITED
Saint Oswald House
Saint Oswald Street
CASTLEFORD
WF10 1DH


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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HANSONS PROFESSIONAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Directions to defer dissolution04/03/1995L64.06
Particulars of a charge created by a company registered in Scotland09/07/2003410
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Return by a company purchasing its own shares04/09/2004169
2.7 - Administration Order19/02/19992.7
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
4.51 - Certificate that creditors have been paid in full21/09/20024.51
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Directions to defer dissolution01/07/2004L64.04
Re-registration of a company from unlimited to limited19/08/2000CERT1
Allotment of securities - ordinary resolution05/09/1994ORES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Vary share rights/names12/09/1994RES12
Order of Court (Section 138)25/06/1994OC138
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
CERTNM - Change of name certificate30/03/2006CERTNM
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
363s - Annual Return19/03/1997363s
Register of Charges18/11/1994401
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
225 - Change of Accounting Referenc02/10/1999225
Other resolution25/08/1994RES13
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
4.43 - Notice of final meeting of creditors04/02/20024.43
Notice of documents and particulars required to be filed30/09/1999EEIG4
363s - Annual Return10/09/1997363s
AA - Annual Accounts17/10/2005AA
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
3.8 - Notice of Order to dispose of charged property06/10/19953.8
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Notice of completion of voluntary arrangement05/09/19961.4
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Allotment of securities30/09/1997RES10
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
EEIG1 - Statement of name11/07/2000EEIG1
AAMD - Amended Accounts26/07/2005AAMD
401 - Register of Charges12/12/2002401
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Particulars of an issue of secured debentures in a series22/03/2005397a
1.1 - Report of meeting approving voluntary arran23/05/19991.1
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Resolution to re-register - written resolution23/08/2001WRES02
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
Return of final meeting in members' voluntary winding-up14/11/20014.71
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
RESO5 - Decrease in nominal capital29/01/2000RESO5
Balance sheet03/04/1993BS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)