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Company Name: HANSTAR INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05652583

Company Address:

HANSTAR INVESTMENTS LIMITED
3RD Floor Stanmore House
15/19 Church Road
STANMORE
HA7 4AR


Date:

01/12/2009

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

Email Address:
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HANSTAR INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Auditor's statement04/01/1998AUDS
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Notice of winding up order06/10/19964.2(SC)
RES02 - esolution to re-register05/08/1997RES02
288a - Notice of appointment of directors or secretaries03/08/1997288a
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
CERTNM - Change of name certificate30/10/2003CERTNM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
225 - Change of Accounting Referenc30/09/1999225
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
386 - Notice of passing of resolution removing an auditor09/04/1993386
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Statement of name17/02/2001EEIG2
Notice of administration order26/02/19952.2(scot)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Order of Court for re-registration31/10/1993OCREREG
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Return by an oversea company subject to branch registration11/08/1994BR3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Notice of appointment of Liquidator13/07/20014.9(SC)
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
694(4)(b) - Statement of name19/01/1999694(4)(b)
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
2.6 - Notice of Administration Order18/09/20052.6
Annual Return19/03/2006363a
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Change of accounting reference date (Welsh form)10/02/2000225CYM
Auditor's letter of resignation02/12/2001AUD
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
L64.06 - Directions to defer dissolution04/11/1995L64.06
53 - Application by a public company for re-registration as a private company13/10/200253
AUDR - Auditor's report22/12/1999AUDR
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
3.8 - Notice of Order to dispose of charged property24/11/20013.8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
AUDS - Auditor's statement30/03/2005AUDS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Notice of ceasing to act of Receiver15/11/1997405(2)
Early dissolution request23/08/1997L64.01
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Notice of wind up03/04/2005F14
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Location of directors' service contracts24/08/2001318
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Notice of variation of administration order17/11/19972.12(scot)
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
353a - Register of members in non-legible form27/11/2001353a
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139