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Company Name: HAYWARD SERVICES HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05440557

Company Address:

HAYWARD SERVICES HOLDINGS LIMITED
1 Warren Parade Rochfords
Gardens
SLOUGH
SL2 5XP


Date:

26/11/2009

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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HAYWARD SERVICES HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
Notice of death of Liquidator08/09/20004.18(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
53 - Application by a public company for re-registration as a private company23/11/199753
Exempt from appointment of auditor - special resolution28/10/1995SRES03
2.21 - Statement of Administrator's proposals01/10/20012.21
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
363 - Annual Return14/02/2001363
Notice of change of directors or secretaries or in their particulars06/02/1996288c
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
RES09 - Confirmation of dissolution26/04/1999RES09
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
397a -17/04/2002397a
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
COCOMP - Order to wind up27/08/2002COCOMP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Reduction of issued capital - ordinary resolution27/11/2004ORES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
OCREREG - Order of Court for re-registration18/01/1997OCREREG
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
12 - Declaration on application for registration14/08/199712
RES13 - Other resolution09/07/2002RES13
AUDS - Auditor's statement08/09/1995AUDS
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Decrease in nominal capital05/11/1996RESO5
L64.07 - Release of Official Receiver10/05/2002L64.07
RELREC - Official Receiver's release01/10/1993RELREC
New Incorporation documents17/09/1996NEWINC
MISC - Miscellaneous document24/03/2001MISC
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
Notice of appointment of Receiver03/07/1998405(1)
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
Administrative Receiver's report30/03/19963.10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
OC - Order of Court04/11/2003OC
2.18 - Notice of Order to deal with charged property27/09/20032.18
AA - Annual Accounts28/03/2001AA
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
RES11 - Disapplication of pre-emption rights02/01/2006RES11
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
RES14 - Capital/bonus issue14/09/1999RES14
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
RES13 - Other resolution27/08/1997RES13