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Company Name: HAYNES & SHERWOOD LIMITED

Company Type:

Limited Company

Company No:

00798009

Company Address:

HAYNES & SHERWOOD LIMITED
7 The Meadows
Dove Holes
BUXTON
SK17 8DU


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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HAYNES & SHERWOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts29/08/1993AA
Particulars of an issue of secured debentures in a series23/01/1996397a
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Notice of striking-off action discontinued03/08/2005DISS40
Declaration of solvency22/09/19964.25(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
Notice of appointment of Receiver20/04/2004405(1)
6 - Cancellation of alteration to the objects of a company23/09/20026
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
RES02 - esolution to re-register28/11/2003RES02
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
Allotment of securities - ordinary resolution13/12/1998ORES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
Redemption of shares - written resolution17/12/2003WRES16
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
Notice of wind up24/04/1995F14
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
COCOMP - Order to wind up30/07/1996COCOMP
Notice of order to deal with secured property08/09/19992.11(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Notice of statement of administrator's proposals03/06/20012.7(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
4.70 - Declaration of Solvency29/02/19964.70
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
363b - Annual Return06/11/1997363b
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Other resolution25/08/1994RES13
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
Statement of name27/04/1998694(4)(b)
RELREC - Official Receiver's release10/03/1999RELREC
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
WRES13 - Other resolution - written resolution03/03/1996WRES13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Notice of removal of Liquidator09/06/19934.11(SC)