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Company Name: JAMES HANNAM LIMITED

Company Type:

Limited Company

Company No:

03667523

Company Address:

JAMES HANNAM LIMITED
Grangewood
Chapel Lane
Bledlow Ridge
HIGH WYCOMBE
HP14 4AR


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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JAMES HANNAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
RES14 - Capital/bonus issue25/03/1996RES14
362 - Notice of place where an oversea branch register is kept03/03/1995362
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Exempt from appointment of auditor27/03/1999RES03
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Notice of wind up31/10/2002F14
VAL - Valuation Report01/06/1997VAL
4.20 - Statement of company's affairs19/08/19944.20
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Notice of a variation or cessation of a disqualification order08/07/1999DO4
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Notice of documents and particulars required to be filed27/03/1995EEIG4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Re-registration of a company from limited to unlimited25/01/2001CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Notice to Official Receiver of winding-up order14/08/19944.13
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
694(4)(a) - Statement of name10/10/2006694(4)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
2.6 - Notice of Administration Order15/08/20062.6
Notice of striking-off action discontinued13/10/1999DISS40
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
1.4 - Notice of completion of voluntary arrang03/08/20041.4
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
4.43 - Notice of final meeting of creditors17/04/19934.43
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
Certificate of constitution of creditors25/07/20033.4
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
363s - Annual Return17/03/2004363s
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
EEIG1 - Statement of name11/12/1997EEIG1
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Order or revocation or suspension of voluntary arrangement29/09/20001.2
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Capital/bonus issue21/06/2004RES14
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
RES13 - Other resolution12/09/1994RES13
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
12 - Declaration on application for registration12/10/200512
3.6 - Abstract of receipt and payments in receivership27/10/20013.6