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Company Name: HANSTEEN HOLDINGS PLC

Company Type:

Public Limited Company

Company No:

05605371

Company Address:

HANSTEEN HOLDINGS PLC
1 Berkeley Street
Mayfair
LONDON
W1J 8DJ


Date:

29/11/2009

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

Email Address:
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HANSTEEN HOLDINGS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Exempt from appointment of auditor - special resolution29/06/1999SRES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Notice of resignation of Liquidator07/07/19984.16(SC)
Register of Charges12/10/2005401
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
Allotment of securities11/05/2000RES10
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
401 - Register of Charges12/12/2002401
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
1.1 - Report of meeting approving voluntary arran16/12/20051.1
AUD - Auditor's letter of resignation16/06/1996AUD
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
4.48 - Notice of constitution of liquidation committee01/08/20004.48
363b - Annual Return15/10/2006363b
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
EEIG1 - Statement of name17/10/2005EEIG1
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
WRES13 - Other resolution - written resolution15/10/2003WRES13
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Notice of passing of resolution removing an auditor18/04/2005386
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
BONA - Bona Vacantia disclaimer20/11/2003BONA
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
EEIG1 - Statement of name30/10/2004EEIG1
Order of Court (Section 425)03/12/2000OC425
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
RES03 - Exempt from appointment of auditor15/04/2006RES03
Annual Return28/06/2003363
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
53 - Application by a public company for re-registration as a private company31/07/200553
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Notice of order to deal with secured property26/04/20062.11(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
COAD - Instrument issued under Section 244(5)08/02/1998COAD
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
2.21 - Statement of Administrator's proposals08/10/20032.21
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Statement of name25/05/2001EEIG6
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
WRES13 - Other resolution - written resolution15/03/2000WRES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
OC425 - Order of Court (Section 425)30/06/2002OC425
Notice of final meeting of creditors17/05/19994.17(SC)
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Purchase own shares - ordinary resolution19/11/1993ORES08
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
3.7 - Notice of Administrative Receiver's death21/07/19953.7
Declaration on application for registration (Welsh language form).06/05/199312CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08