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Company Name: CHARLES HAYNES LTD

Company Type:

Limited Company

Company No:

05601993

Company Address:

CHARLES HAYNES LTD
9 Butt Street
Ludgershall
ANDOVER
SP11 9QQ


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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CHARLES HAYNES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
RES02 - esolution to re-register01/03/1996RES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
L64.01HC - Early dissolution request21/02/1996L64.01HC
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Increase in nominal capital - written resolution02/04/2003WRESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
SRES15 - Change of Name Special Resolution10/11/2002SRES15
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
4.43 - Notice of final meeting of creditors11/02/20064.43
4.20 - Statement of company's affairs07/11/20064.20
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Statement of name13/05/2003EEIG1
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Notice of discharge of administration order05/05/19942.4(scot)
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
363x - Annual Return11/10/2002363x
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
AUDS - Auditor's statement10/08/2000AUDS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Particulars of a mortgage or charge28/03/1995395
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
F14 - Notice of wind up07/11/1998F14
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Abstract of receipt and payments in receivership26/03/20003.6
L64.01 - Early dissolution request02/07/1999L64.01
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
2.6 - Notice of Administration Order03/03/20032.6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
Instrument issued under Section 244(5)09/05/2003COAD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Capital/bonus issue - extraordinary resolution08/08/2002ERES14