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Company Name: HANSTEEN LAND LIMITED

Company Type:

Limited Company

Company No:

05652848

Company Address:

HANSTEEN LAND LIMITED
1 Berkeley Street
Mayfair
LONDON
W1J 8DJ


Date:

30/11/2009

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 LAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution25/01/2001SRES15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Vary share rights/names03/02/1996RES12
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
363b - Annual Return23/08/1997363b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
RESO4 - Increase in nominal capital09/05/1999RESO4
DO1 - Notice of disqualification of an indi04/06/2006DO1
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
2.21 - Statement of Administrator's proposals01/04/19972.21
Annual Return28/06/2003363
Other resolution - extraordinary resolution08/08/1994ERES13
53 - Application by a public company for re-registration as a private company31/07/200553
First Directors and secretary and intended situation of Registered Office16/01/200610
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Re-registration of a company from limited to unlimited20/11/2000CERT3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Location of register of directors' interests in shares etc04/11/1994325
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
Purchase own shares - written resolution17/11/1998WRES08
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Statement of company's affairs08/12/20044.20
Order of Court (Section 425)02/10/2004OC425
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
169 - Return by a company purchasing its own14/03/2002169
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Order of Court (Section 138)14/02/1998OC138
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Allotment of securities - written resolution18/08/2004WRES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
288a - Notice of appointment of directors or secretaries04/04/2005288a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
288b - Notice of resignation of directors or secretaries08/11/1999288b
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
RES06 - Reduction of issued capital03/09/2001RES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Other resolution - extraordinary resolution07/11/1993ERES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
4.43 - Notice of final meeting of creditors18/02/19944.43
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
MISC - Miscellaneous document04/03/2005MISC
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Purchase own shares - special resolution07/05/2002SRES08