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Company Name: HAYNE ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

03632150

Company Address:

HAYNE ASSOCIATES LIMITED
Orchard House Pettiphers Farm
Pebworth
STRATFORD-UPON-AVON
CV37 8AW


Date:

22/11/2009

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

Email Address:
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HAYNE ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
Redemption of shares - special resolution12/03/1997SRES16
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Vary share rights/names - written resolution11/06/1996WRES12
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
Other resolution21/11/2001RES13
12 - Declaration on application for registration28/01/200612
RES11 - Disapplication of pre-emption rights19/04/1998RES11
Notice of Order to deal with charged property29/10/20062.18
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
First Directors and secretary and intended situation of Registered Office10/02/199510
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
Notice of discharge of administration order22/11/19972.4(scot)
53 - Application by a public company for re-registration as a private company11/10/200653
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
395 - Particulars of a mortgage or charge11/12/1993395
OC138 - Order of Court (Section 138)20/07/1994OC138
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
Resolution to re-register - ordinary resolution11/11/1993ORES02
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
RES09 - Confirmation of dissolution27/02/2005RES09
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Reduction of issued capital27/01/1994RES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
Notice of striking-off action suspended07/04/2006DISS6
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
288b - Notice of resignation of directors or secretaries08/05/2004288b
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Return by an oversea company subject to branch registration06/05/2006BR3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
4.20 - Statement of company's affairs24/08/20054.20
L64.01 - Early dissolution request18/09/2002L64.01
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Order or revocation or suspension of voluntary arrangement11/12/19941.2
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
2.19 - Notice of discharge of Administration Order11/12/19982.19
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Auditor's letter of resignation17/03/1996AUD
Vary share rights/names - ordinary resolution20/04/1996ORES12
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
405(1) - Notice of appointment of Receiver17/11/2000405(1)
2.7 - Administration Order06/02/19942.7
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18