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Company Name: SCAN HAM LIMITED

Company Type:

Limited Company

Company No:

05243508

Company Address:

SCAN HAM LIMITED
4 Buckingham Place
LONDON
SW1E 6HR


Date:

23/11/2009

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

Email Address:
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SCAN HAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
Notice of variation of administration order10/08/19982.12(scot)
Location of register of directors' interests in shares etc27/10/2003325
BUSADDCH - Business address changed28/12/2005BUSADDCH
ELRES - Elective resolution28/07/1993ELRES
EEIG6 - Statement of name02/03/2002EEIG6
RES06 - Reduction of issued capital30/03/2004RES06
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
363s - Annual Return02/05/2006363s
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Return of final meeting in members' voluntary winding-up24/04/20034.71
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Increase in nominal capital - special resolution15/10/1995SRESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
1.1 - Report of meeting approving voluntary arran10/08/20001.1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
CLOSE - Scheme of Arrangement09/02/2000CLOSE
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
MISC - Miscellaneous document08/09/1995MISC
Notice of a variation or cessation of a disqualification order13/12/1995DO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Allotment of securities - written resolution19/07/1993WRES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
Change of Accounting Reference Date27/02/2006225
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Capital/bonus issue09/06/1994RES14
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
Written elective resolution27/02/1999(W)ELRES
SA - Shares agreement13/01/2006SA
169 - Return by a company purchasing its own19/01/1997169
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
RES06 - Reduction of issued capital03/12/1997RES06
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
Purchase own shares31/10/2003RES08
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
3.7 - Notice of Administrative Receiver's death21/07/19953.7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15