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Company Name: HAYES & JOHNSON LIMITED

Company Type:

Limited Company

Company No:

04279498

Company Address:

HAYES & JOHNSON LIMITED
43 Harrington Gardens
LONDON
SW7 4JU


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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HAYES & JOHNSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
363 - Annual Return11/08/2001363
Exempt from appointment of auditor - written resolution28/03/1999WRES03
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Members' assent to company being re-registered as unlimited05/04/200649(8)a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
353 - Register of members03/11/1994353
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Notice of wind up24/04/1995F14
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
4.43 - Notice of final meeting of creditors03/02/19994.43
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
Register of Charges14/09/1995401
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Annual Return25/08/1994363b
Vary share rights/names - extraordinary resolution29/05/2000ERES12
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
RES16 - Redemption of shares20/04/2002RES16
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
RES09 - Confirmation of dissolution28/06/2000RES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
EEIG1 - Statement of name14/10/2000EEIG1
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Return by a company purchasing its own shares26/12/2003169
OC138 - Order of Court (Section 138)02/06/2005OC138
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
RESO4 - Increase in nominal capital27/02/1998RESO4
DISS40 - Notice of striking-off action disc05/11/1997DISS40
RESO4 - Increase in nominal capital02/09/1997RESO4
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
3.4 - Certificate of constitution of creditors19/08/20003.4
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
AUDS - Auditor's statement26/02/2005AUDS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
4.51 - Certificate that creditors have been paid in full11/09/20014.51
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
L64.04 - Directions to defer dissolution01/04/1996L64.04