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Company Name: HAYES ARUNDEL DESIGN LIMITED

Company Type:

Limited Company

Company No:

02885622

Company Address:

HAYES ARUNDEL DESIGN LIMITED
Unit 14 Castleford Lane Ends Bus
Methley Road
CASTLEFORD
WF10 1PN


Date:

22/11/2009

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

Email Address:
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HAYES ARUNDEL DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
RES07 - Financial assistance in shares acquisition03/08/1995RES07
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
2.2(scot) - Notice of administration order09/12/20052.2(scot)
RES03 - Exempt from appointment of auditor16/12/2004RES03
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Notice of resignation of directors or secretaries17/06/1993288b
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
288b - Notice of resignation of directors or secretaries23/06/1999288b
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
Allotment of securities - extraordinary resolution26/05/1997ERES10
363x - Annual Return22/02/2004363x
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Notice of discharge of administration order18/05/19932.4(scot)
Purchase own shares - written resolution09/05/2001WRES08
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
363x - Annual Return02/04/2003363x
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
Purchase own shares - ordinary resolution25/11/2004ORES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
AUD - Auditor's letter of resignation21/05/1994AUD
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Application to the Court for cancellation of resolution for re-registration05/09/200254
4.43 - Notice of final meeting of creditors09/05/20014.43
MISC - Miscellaneous document30/04/1993MISC
Shares agreement09/01/1999SA
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
AAMD - Amended Accounts17/11/1996AAMD
Annual Accounts27/12/1997AA
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
SA - Shares agreement03/04/1995SA
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
353a - Register of members in non-legible form17/11/2006353a
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
RES12 - Vary share rights/names18/06/1996RES12
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
694(4)(a) - Statement of name11/06/2005694(4)(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
395 - Particulars of a mortgage or charge15/06/1993395
2.7 - Administration Order16/08/19942.7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8