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Company Name: HAYMOND HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

SC099262

Company Address:

HAYMOND HOLDINGS LIMITED
48 Tay Street
PERTH
PH1 5TR


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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HAYMOND HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document30/04/1993MISC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Notice of documents and particulars required to be filed15/10/2006EEIG4
Resolution to re-register17/12/2001RES02
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
VAL - Valuation Report15/04/2005VAL
WRES13 - Other resolution - written resolution07/04/1999WRES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Auditor's statement30/04/2000AUDS
Certificate of removal of Voluntary Liquidator20/11/20014.38
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Statement of rights attached to allotted shares25/07/2000128(1)
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Notice of constitution of liquidation committee18/07/20064.48
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Notice to Official Receiver of winding-up order14/06/19954.13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
3.4 - Certificate of constitution of creditors26/09/19933.4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
NEWINC - New Incorporation documents21/05/1993NEWINC
Notice of Order to deal with charged property26/06/19992.18
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
363a - Annual Return11/06/2001363a
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
2.20 - Notice of variation of Administration Order24/05/20042.20
Notice of Order to dispose of charged property07/03/19953.8
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
AUD - Auditor's letter of resignation16/07/1999AUD
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Vary share rights/names - written resolution17/09/1995WRES12
Statement of name30/09/2001694(4)(b)
169 - Return by a company purchasing its own27/06/2005169
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Shares agreement06/12/1995SA
AUDR - Auditor's report27/05/2000AUDR
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413