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Company Name: HANSTEEN LIMITED

Company Type:

Limited Company

Company No:

05481675

Company Address:

HANSTEEN LIMITED
1 Berkeley Street
LONDON
W1J 8DJ


Date:

02/12/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
RES09 - Confirmation of dissolution19/02/2005RES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
Notice of disqualification of an individual01/12/2005DO1
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Business address changed24/07/1996BUSADDCH
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Auditor's statement04/01/1998AUDS
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
2.21 - Statement of Administrator's proposals20/05/20022.21
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Memorandum and Articles - used in re-registration18/10/2001MAR
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
1.4 - Notice of completion of voluntary arrang03/08/20041.4
3.10 - Administrative Receiver's report09/03/20023.10
Notice of result of meeting of creditors17/02/20022.8(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
AAMD - Amended Accounts15/12/1998AAMD
3.7 - Notice of Administrative Receiver's death21/07/19953.7
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2