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Company Name: JAMES HANNEN LIMITED

Company Type:

Limited Company

Company No:

05452980

Company Address:

JAMES HANNEN LIMITED
132 Hill Village Road
SUTTON COLDFIELD
B75 5HN


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 HANNEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Declaration on application for registration01/02/200312
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
Exempt from appointment of auditor06/01/2000RES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
PROSP - Prospectus13/02/2002PROSP
Order of Court23/02/2004OC
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
2.23 - Notice of result of meeting of creditors04/03/19962.23
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Order of Court for re-registration to private company06/09/2001OC-PRI
405(1) - Notice of appointment of Receiver22/10/1998405(1)
1.1 - Report of meeting approving voluntary arran26/02/20061.1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
RES02 - esolution to re-register03/03/1997RES02
RELREC - Official Receiver's release16/10/2004RELREC
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
OC138 - Order of Court (Section 138)07/05/2003OC138
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5