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Company Name: BEGBIE,PHILLIPS & HAYLEY,LIMITED

Company Type:

Limited Company

Company No:

00183428

Company Address:

BEGBIE,PHILLIPS & HAYLEY,LIMITED
Walnuts
91A Hitchen Hatch Lane
SEVENOAKS
TN13 3BD


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BEGBIE,PHILLIPS & HAYLEY,LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
Notice of leave granted in relation to a disqualification order05/02/2004DO3
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
4.20 - Statement of company's affairs12/06/19994.20
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
Purchase own shares - special resolution16/05/1998SRES08
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
L64.01HC - Early dissolution request19/08/2000L64.01HC
397a -21/05/1999397a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
363b - Annual Return29/01/1995363b
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Statement of rights attached to allotted shares12/05/1999128(1)
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
RES12 - Vary share rights/names20/03/1998RES12
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
1.1 - Report of meeting approving voluntary arran18/12/19971.1
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
Other resolution - ordinary resolution26/06/1993ORES13
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
AA - Annual Accounts25/10/1994AA
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
AA - Annual Accounts01/06/2001AA
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
Allotment of securities - written resolution19/05/1996WRES10
363 - Annual Return21/01/2002363
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
RES06 - Reduction of issued capital16/08/2006RES06
Increase in nominal capital28/03/2004RESO4
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
MA - Memorandum and Articles14/07/1996MA
L64.01 - Early dissolution request10/09/2004L64.01
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
401 - Register of Charges02/07/1998401
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
405(1) - Notice of appointment of Receiver06/02/2001405(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
652C - Withdrawal of application for striking off26/12/1999652C
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
2.7 - Administration Order03/02/20022.7
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Confirmation of dissolution - special resolution07/12/1995SRES09
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Register of members in non-legible form30/09/2000353a
Auditor's report06/11/2005AUDR
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
363s - Annual Return31/12/2005363s
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
4.43 - Notice of final meeting of creditors09/05/20014.43
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)