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Company Name: HISTANOS UK LIMITED

Company Type:

Limited Company

Company No:

05865399

Company Address:

HISTANOS UK LIMITED
30 Hawkwell House
Gosfield Road
DAGENHAM
RM8 1DN


Date:

28/11/2009

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

Email Address:
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HISTANOS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Statement of rights attached to allotted shares06/08/2005128(1)
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
New Incorporation documents21/02/2000NEWINC
6 - Cancellation of alteration to the objects of a company24/12/20006
Exempt from appointment of auditor06/01/2000RES03
Liquidator's statement of receipts and payments03/06/20064.68
Vary share rights/names - written resolution01/02/2001WRES12
Re-registration of a company from unlimited to limited10/08/1994CERT1
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
6 - Cancellation of alteration to the objects of a company08/11/19946
Resolution to re-register - ordinary resolution16/11/2003ORES02
RES14 - Capital/bonus issue19/02/2002RES14
Reduction of issued capital - written resolution07/05/1997WRES06
Allotment of securities28/06/2003RES10
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
Administration Order24/11/20052.7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Certificate of removal of Voluntary Liquidator30/10/19954.38
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
RES02 - esolution to re-register23/08/1993RES02
Notice of passing of resolution removing an auditor07/01/2005386
694(4)(a) - Statement of name31/03/1994694(4)(a)
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Redemption of shares - written resolution24/09/1997WRES16
2.2(scot) - Notice of administration order25/12/19942.2(scot)