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Company Name: HAYNE PARKLAND LIMITED

Company Type:

Limited Company

Company No:

04250321

Company Address:

HAYNE PARKLAND LIMITED
15 Hayne Park
Tipton St John
SIDMOUTH
EX10 0TA


Date:

02/12/2009

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

Email Address:
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HAYNE PARKLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
ELRES - Elective resolution18/04/2003ELRES
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
BUSADDCH - Business address changed14/12/1993BUSADDCH
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
OC425 - Order of Court (Section 425)01/03/2004OC425
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
4.48 - Notice of constitution of liquidation committee18/04/20024.48
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Certificate of release of Liquidator14/10/20014.14(SC)
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
53 - Application by a public company for re-registration as a private company11/04/199853
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
Notice of Administrative Receiver's death01/05/20053.7
RES08 - Purchase own shares16/02/2002RES08
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
363s - Annual Return30/03/1997363s
Application to the Court for cancellation of resolution for re-registration23/12/200554
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
OC138 - Order of Court (Section 138)22/10/1994OC138
Change of accounting reference date (Welsh form)31/07/2000225CYM
Purchase own shares - ordinary resolution25/11/2004ORES08
325 - Location of register of directors' interests in shares etc18/10/1997325
SA - Shares agreement16/08/1994SA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
287 - Change in situation or address of Registered Office03/10/1993287
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
MA - Memorandum and Articles15/11/2004MA
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
288a - Notice of appointment of directors or secretaries10/11/2005288a
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
4.20 - Statement of company's affairs22/06/19944.20
3.4 - Certificate of constitution of creditors27/11/19973.4
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Written elective resolution07/09/2002(W)ELRES
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
Bona Vacantia disclaimer06/02/1998BONA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
L64.01HC - Early dissolution request02/07/1998L64.01HC
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Notice of death of Voluntary Liquidator25/04/19944.44
Registration as Friendly Society22/06/1996CERTIPS
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
53 - Application by a public company for re-registration as a private company16/03/199753
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
Shares agreement06/06/1995SA
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
123 - Notice of increase in nominal capital17/11/1994123
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
Notice of removal of Liquidator01/01/19944.11(SC)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Certificate of removal of Voluntary Liquidator02/05/20044.38
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Directions to defer dissolution17/09/1998L64.06
401 - Register of Charges29/06/2003401
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Other resolution - special resolution26/01/2006SRES13
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Notice of manager's particulars16/08/2004EEIG3