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Company Name: HAYES AND PARKINSON LIMITED

Company Type:

Limited Company

Company No:

00467905

Company Address:

HAYES AND PARKINSON LIMITED
9 Captain French Lane
KENDAL
LA9 4HS


Date:

22/11/2009

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 hayes and parkinson limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hayes and parkinson limited, please click on the link below:

HAYES AND PARKINSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Reduction of issued capital - written resolution28/03/1995WRES06
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
RES13 - Other resolution31/10/2000RES13
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
652A - Application for striking off16/04/1999652A
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
Declaration on application by a joint stock company for registration as a public company15/07/2006685
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Register of Charges14/09/1995401
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
363b - Annual Return29/06/2006363b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
363b - Annual Return10/06/2003363b
Auditor's statement02/05/2001AUDS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Release of Official Receiver23/03/1996L64.07HC
SRES15 - Change of Name Special Resolution26/07/2000SRES15
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
2.2(scot) - Notice of administration order25/12/19942.2(scot)
WRES13 - Other resolution - written resolution12/10/2006WRES13
Notice of death of Liquidator01/10/19964.18(SC)
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Notice of completion of voluntary arrangement31/07/20041.4(scot)
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
RES07 - Financial assistance in shares acquisition29/12/2000RES07
123 - Notice of increase in nominal capital19/07/1996123
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
363x - Annual Return12/03/1995363x
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
RES06 - Reduction of issued capital16/08/2006RES06
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Capital/bonus issue - special resolution06/01/2001SRES14
First Directors and secretary and intended situation of Registered Office16/01/200610
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Certificate of removal of Voluntary Liquidator19/01/20014.38
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Redemption of shares - extraordinary resolution01/01/1994ERES16
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Resolution to re-register - ordinary resolution23/06/1993ORES02