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Company Name: HAYNES & CO

Company Type:

Non-Limited

Company Address:

HAYNES & CO
10 Barley Mow Passage
LONDON
W4 4PH


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on haynes & co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on haynes & co, please click on the link below:

HAYNES & CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
Notice of discharge of administration order14/02/19942.4(scot)
MISC - Miscellaneous document18/11/2001MISC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
L64.07 - Release of Official Receiver10/07/1997L64.07
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
RES14 - Capital/bonus issue26/02/2002RES14
2.20 - Notice of variation of Administration Order16/01/20062.20
RES06 - Reduction of issued capital15/03/2000RES06
287 - Change in situation or address of Registered Office31/03/2006287
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Auditor's letter of resignation26/06/1993AUD
363x - Annual Return24/07/1995363x
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Notice of Receiver's report16/07/20063.5(scot)
2.6 - Notice of Administration Order24/06/20052.6
RES07 - Financial assistance in shares acquisition28/01/2004RES07
COAD - Instrument issued under Section 244(5)18/03/2002COAD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
Other resolution - ordinary resolution04/09/2000ORES13
325 - Location of register of directors' interests in shares etc12/01/2002325
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
169 - Return by a company purchasing its own12/12/2000169
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
AUDS - Auditor's statement30/03/2005AUDS
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Notice of discharge of Administration Order15/05/20032.19
Declaration on application for registration24/02/200112
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
3.7 - Notice of Administrative Receiver's death01/12/19973.7
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
Reduction of issued capital09/03/1994RES06
Capital/bonus issue - special resolution01/09/2003SRES14
4.70 - Declaration of Solvency08/03/20044.70
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Purchase own shares - extraordinary resolution26/05/2001ERES08
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Directions to defer dissolution19/12/2002L64.06
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Re-registration of a company from limited to unlimited05/03/1998CERT3
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Notice of appointment of Liquidator10/01/20044.9(SC)
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
WRES13 - Other resolution - written resolution17/08/1998WRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
4.51 - Certificate that creditors have been paid in full30/10/20044.51
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Annual Return02/12/1995363b