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Company Name: HAYMON LIMITED

Company Type:

Limited Company

Company No:

05549846

Company Address:

HAYMON LIMITED
Imperial House 18 Lower
Teddington Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4EU


Date:

01/12/2009

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

Email Address:
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HAYMON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return14/12/1997363s
Registration as Friendly Society26/10/2003CERTIPS
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
L64.01HC - Early dissolution request05/10/2002L64.01HC
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
363x - Annual Return08/05/2004363x
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
Directions to defer dissolution19/09/2006L64.06
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
RELREC - Official Receiver's release31/12/2005RELREC
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
2.2(scot) - Notice of administration order11/12/19982.2(scot)
Return by a company purchasing its own shares26/12/2003169
L64.01HC - Early dissolution request29/11/2001L64.01HC
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
VAL - Valuation Report26/08/1993VAL
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Allotment of securities28/06/2003RES10
3.10 - Administrative Receiver's report09/03/20023.10
OC - Order of Court19/08/1995OC
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
RES11 - Disapplication of pre-emption rights16/12/1998RES11
353 - Register of members14/06/1996353
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Exempt from appointment of auditor - written resolution18/03/2005WRES03
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)