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Company Name: HAYMILLS GROUP LIMITED

Company Type:

Limited Company

Company No:

05040755

Company Address:

HAYMILLS GROUP LIMITED
94-96 Wigmore Street
LONDON
W1U 3RF


Date:

03/12/2009

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

Email Address:
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HAYMILLS GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Allotment of securities - extraordinary resolution12/09/2006ERES10
CERTNM - Change of name certificate14/11/1998CERTNM
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
AA - Annual Accounts29/08/1993AA
Particulars of a charge created by a company registered in Scotland22/07/1993410
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
WRES13 - Other resolution - written resolution12/10/2006WRES13
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Vary share rights/names - written resolution07/07/1999WRES12
Redemption of shares - special resolution05/07/1996SRES16
225 - Change of Accounting Referenc30/07/2003225
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
2.20 - Notice of variation of Administration Order23/05/19972.20
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Liquidator's statement of receipts and payments31/03/19944.68
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Notice of passing of resolution removing an auditor13/04/2004386
3.7 - Notice of Administrative Receiver's death26/05/20023.7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
Notice of closure of a branch of an oversea company07/03/1996695A(3)
RES10 - Allotment of securities08/11/2005RES10
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
OC425 - Order of Court (Section 425)01/07/1995OC425
Application to the Court for cancellation of resolution for re-registration27/01/200154
Register of members15/03/1997353
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
EEIG1 - Statement of name11/07/2000EEIG1
325 - Location of register of directors' interests in shares etc21/06/1993325
Liquidator's statement of receipts and payments27/08/19984.68
Administrator's abstract of receipts and payments21/04/19982.9(SC)
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
Vary share rights/names03/02/1996RES12
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Resolution to re-register03/08/2002RES02
288b - Notice of resignation of directors or secretaries15/11/1999288b
Annual Return18/01/2004363a
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
RES07 - Financial assistance in shares acquisition05/01/2005RES07
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Bona Vacantia disclaimer07/02/1997BONA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Allotment of securities - ordinary resolution29/05/1995ORES10
3.8 - Notice of Order to dispose of charged property01/04/20023.8