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Company Name: HAYNE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05404146

Company Address:

HAYNE CONSULTING LIMITED
West Cottage
Chilton Polden
BRIDGWATER
TA7 9DR


Date:

23/11/2009

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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HAYNE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return08/09/2005363a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
RES07 - Financial assistance in shares acquisition27/11/1994RES07
SRES15 - Change of Name Special Resolution30/03/2003SRES15
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
NEWINC - New Incorporation documents08/01/2005NEWINC
Re-registration of a company from private to public02/05/1994CERT5
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Return by an oversea company subject to branch registration29/09/1998BR3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
363s - Annual Return27/06/2004363s
Vary share rights/names - extraordinary resolution26/09/1994ERES12
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
4.20 - Statement of company's affairs01/03/19994.20
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Directions to defer dissolution27/09/1993L64.04
BONA - Bona Vacantia disclaimer26/08/2003BONA
1.1 - Report of meeting approving voluntary arran06/06/19971.1
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Return of alteration in the charter21/05/1995692(1)(a)
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
RESO4 - Increase in nominal capital22/12/1999RESO4
Notice of result of meeting of creditors11/12/19942.8(scot)
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Return by a company purchasing its own shares21/10/1999169
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
225 - Change of Accounting Referenc28/07/2005225
Notice of disqualification order against a body corporate30/07/2005DO2
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Notice of appointment of Liquidator08/05/20014.9(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
L64.04 - Directions to defer dissolution03/10/1995L64.04
Confirmation of dissolution - written resolution13/05/2001WRES09
BUSADDCH - Business address changed03/04/2005BUSADDCH
225 - Change of Accounting Referenc25/12/1999225
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
Notice of increase in nominal capital22/08/2001123
CERTNM - Change of name certificate04/11/1998CERTNM
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
RES16 - Redemption of shares15/01/2002RES16
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
BS - Balance sheet11/08/1997BS
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
Statement of name30/08/1997EEIG2
405(1) - Notice of appointment of Receiver06/07/2002405(1)
2.2(scot) - Notice of administration order05/01/19992.2(scot)
Notice of discharge of Administration Order24/08/19982.19
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
OC - Order of Court29/10/1999OC
Notice of assignment of name or new name to any class of shares09/05/1999128(4)