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Company Name: HAYES BERRYMAN LIMITED

Company Type:

Limited Company

Company No:

05244495

Company Address:

HAYES BERRYMAN LIMITED
Pinkney House
Leysbourne
CHIPPING CAMPDEN
GL55 6AF


Date:

29/11/2009

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 BERRYMAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property23/12/19982.18
RES09 - Confirmation of dissolution18/04/1999RES09
Notice of result of meeting of creditors21/08/20062.23
RES12 - Vary share rights/names18/06/1996RES12
4.43 - Notice of final meeting of creditors21/07/20064.43
VAL - Valuation Report07/10/1998VAL
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Annual Return24/12/2000363a
RES13 - Other resolution08/01/1995RES13
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
BS - Balance sheet10/02/1998BS
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
F14 - Notice of wind up02/03/1995F14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
Reduction of issued capital - written resolution18/12/2001WRES06
L64.04 - Directions to defer dissolution30/01/2000L64.04
Elective resolution23/01/1997ELRES
Directions to defer dissolution19/07/1997L64.04
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
OC425 - Order of Court (Section 425)15/10/1994OC425
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
Confirmation of dissolution10/05/1995RES09
Mortgage Register19/11/1999ZMORT REG
Application by a public company for re-registration as a private company17/05/199353
RES13 - Other resolution19/02/2001RES13
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
1.1 - Report of meeting approving voluntary arran26/02/20061.1
RES08 - Purchase own shares20/12/2000RES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Purchase own shares - written resolution17/01/2004WRES08
3.4 - Certificate of constitution of creditors05/03/19983.4
Certificate that creditors have been paid in full19/03/19944.51
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Directions to defer dissolution28/11/2002L64.04
Notice of Administration Order28/02/19982.6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Annual Return02/12/1995363b
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Vary share rights/names12/10/1996RES12
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
AA - Annual Accounts16/10/1994AA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
L64.01 - Early dissolution request01/08/2000L64.01
Directions to defer dissolution04/01/2001L64.04
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Register of members in non-legible form21/03/1996353a
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Statement of name30/08/1997EEIG2
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Notice of wind up19/04/1996F14
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Notice of appointment of Receiver26/04/2005405(1)
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Register of members in non-legible form14/06/2002353a
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
2.18 - Notice of Order to deal with charged property22/04/19942.18
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
363s - Annual Return31/12/2005363s
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5