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Company Name: HAYNE INGLEBY,LIMITED

Company Type:

Limited Company

Company No:

00466395

Company Address:

HAYNE INGLEBY,LIMITED
895 High Road
Chadwell Heath
ROMFORD
RM6 4HL


Date:

26/11/2009

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 INGLEBY,LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
Auditor's statement28/08/2006AUDS
Statement of name11/01/2001EEIG1
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
RES02 - esolution to re-register11/06/1993RES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Statement of Administrator's proposals16/01/19952.21
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Application to the Court for cancellation of resolution for re-registration05/09/200254
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
MISC - Miscellaneous document28/11/2004MISC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
SRES15 - Change of Name Special Resolution23/07/1999SRES15
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Notice of appointment of directors or secretaries21/04/2006288a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
12 - Declaration on application for registration28/03/200212
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
51 - Application by an unlimited company to be re-registered as limited07/01/200051
363 - Annual Return24/12/1999363
Redemption of shares - ordinary resolution13/08/1994ORES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
53 - Application by a public company for re-registration as a private company07/01/200253
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
NEWINC - New Incorporation documents03/09/2003NEWINC
169 - Return by a company purchasing its own28/04/2003169
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Administration Order16/07/20022.7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
Release of Official Receiver29/09/1995L64.07HC
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
4.70 - Declaration of Solvency15/06/20014.70
Exempt from appointment of auditor - written resolution20/08/2005WRES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
OC425 - Order of Court (Section 425)30/06/2002OC425
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Scheme of Arrangement16/11/2003CLOSE
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
652A - Application for striking off05/04/1997652A
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
Notice of discharge of Administration Order27/08/20052.19
3.10 - Administrative Receiver's report09/03/20023.10
L64.07 - Release of Official Receiver24/07/1997L64.07
SRES13 - Other resolution - special resolution06/07/2003SRES13
Notice of completion of voluntary arrangement07/02/20011.4(scot)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
2.19 - Notice of discharge of Administration Order01/02/19982.19
362 - Notice of place where an oversea branch register is kept10/01/2002362
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Application by an unlimited company to be re-registered as limited17/06/199751
Application to the Court for cancellation of resolution for re-registration01/05/200354
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
L64.01HC - Early dissolution request09/10/2005L64.01HC
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)