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Company Name: HANSTEEN DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05652850

Company Address:

HANSTEEN DEVELOPMENTS LIMITED
1 Berkeley Street
Mayfair
LONDON
W1J 8DJ


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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HANSTEEN DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
2.19 - Notice of discharge of Administration Order25/11/20042.19
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
MA - Memorandum and Articles16/07/1994MA
Notice of result of meeting of creditors28/03/19952.8(scot)
Order to wind up26/01/1994COCOMP
1.1 - Report of meeting approving voluntary arran19/08/20011.1
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
2.21 - Statement of Administrator's proposals26/10/20012.21
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Location of directors' service contracts30/04/2000318
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
2.7 - Administration Order10/08/20062.7
4.43 - Notice of final meeting of creditors30/03/20004.43
2.18 - Notice of Order to deal with charged property07/01/20002.18
Notice of intention to carry on business as an investment company09/02/1997266(1)
L64.01HC - Early dissolution request10/09/1999L64.01HC
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
2.7 - Administration Order10/09/20022.7
Registration as Friendly Society23/06/2006CERTIPS
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
363a - Annual Return17/11/1997363a
Location of directors' service contracts08/01/2003318
Vary share rights/names31/05/1999RES12
L64.07 - Release of Official Receiver12/11/1996L64.07
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Register of Charges01/05/2003401
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
363x - Annual Return04/07/1995363x