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Company Name: GARY HAINES LIMITED

Company Type:

Limited Company

Company No:

00737715

Company Address:

GARY HAINES LIMITED
Riverside Industrial Estate
Marsh Lane
BOSTON
PE21 7SW


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on gary haines limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gary haines limited, please click on the link below:

GARY HAINES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution23/02/1996ERES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
AAMD - Amended Accounts28/02/2005AAMD
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Re-registration of a company from private to public11/10/2005CERT5
Prospectus17/09/2006PROSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
288b - Notice of resignation of directors or secretaries09/07/1998288b
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
RES08 - Purchase own shares12/03/2000RES08
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
362 - Notice of place where an oversea branch register is kept30/10/2002362
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Vary share rights/names - ordinary resolution28/10/1997ORES12
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
405(1) - Notice of appointment of Receiver04/03/2003405(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
Members' assent to company being re-registered as unlimited16/01/200349(8)a
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
EEIG6 - Statement of name17/04/2003EEIG6
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
405(1) - Notice of appointment of Receiver09/03/1995405(1)
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
Members' assent to company being re-registered as unlimited12/08/199449(8)a
386 - Notice of passing of resolution removing an auditor05/05/1998386
RES16 - Redemption of shares06/05/2000RES16
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
L64.04 - Directions to defer dissolution19/03/2002L64.04
Change of Accounting Reference Date28/09/2006225
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
287 - Change in situation or address of Registered Office11/07/2003287
Statement of Administrator's proposals22/01/19942.21
Return by a company purchasing its own shares20/08/2004169
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
Resolution to re-register - extraordinary resolution09/09/1998ERES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Notice of disqualification of an individual07/12/1998DO1
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
2.18 - Notice of Order to deal with charged property31/03/20032.18
Notice of striking-off action suspended09/02/2004DISS6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
COAD - Instrument issued under Section 244(5)19/08/1998COAD
AA - Annual Accounts06/11/1993AA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
Notice of final meeting of creditors21/02/19984.43
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)