creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: HANSTEEN EUROPE LIMITED

Company Type:

Limited Company

Company No:

05839885

Company Address:

HANSTEEN EUROPE LIMITED
1 Berkeley Street
Mayfair
LONDON
W1J 8DJ


Date:

27/11/2009

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.


To view the most up to date company information on hansteen europe limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hansteen europe limited, please click on the link below:

HANSTEEN EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Annual Return10/01/2001363a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
3.10 - Administrative Receiver's report22/01/19993.10
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
2.6 - Notice of Administration Order27/03/19992.6
Notice of final meeting of creditors16/08/20034.43
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
Notice of leave granted in relation to a disqualification order19/03/2004DO3
363 - Annual Return13/07/1994363
2.23 - Notice of result of meeting of creditors18/05/19972.23
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
Bona Vacantia disclaimer20/10/1999BONA
MA - Memorandum and Articles15/08/2003MA
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
363b - Annual Return20/07/2006363b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
3.4 - Certificate of constitution of creditors24/05/19993.4
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Notice of removal of Liquidator22/08/20034.11(SC)
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Reduction of issued capital - special resolution05/07/2004SRES06
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
3.10 - Administrative Receiver's report28/04/19933.10
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Declaration of solvency12/04/20014.25(SC)
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
F14 - Notice of wind up31/01/2000F14
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
Order of Court for re-registration26/01/2006OCREREG
363 - Annual Return01/01/1994363
RES08 - Purchase own shares20/01/1997RES08
397a -11/10/2004397a
RES14 - Capital/bonus issue22/09/1999RES14
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
363s - Annual Return22/10/2004363s
BS - Balance sheet05/09/1996BS
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
Notice of result of meeting of creditors14/06/19982.8(scot)
363b - Annual Return25/09/1996363b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Other resolution - extraordinary resolution29/03/2004ERES13
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Other resolution - written resolution07/01/1999WRES13
F14 - Notice of wind up08/06/1996F14
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
NEWINC - New Incorporation documents15/11/2002NEWINC
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
NEWINC - New Incorporation documents23/06/2003NEWINC
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Notice of appointment of Receiver02/06/2003405(1)
Confirmation of dissolution - special resolution16/08/2005SRES09
Resolution to re-register21/09/1997RES02
Other resolution - written resolution03/03/2005WRES13
Bona Vacantia disclaimer21/03/2001BONA
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
6 - Cancellation of alteration to the objects of a company05/06/19966
New Incorporation documents21/09/1996NEWINC
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
363s - Annual Return19/03/1997363s
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
288a - Notice of appointment of directors or secretaries02/10/1994288a
Notice of statement of administrator's proposals18/08/19992.7(scot)
DO1 - Notice of disqualification of an indi14/08/2005DO1
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Re-registration of a company from private to public20/10/1997CERT5
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)