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Company Name: HAYWARD SMALL LTD

Company Type:

Limited Company

Company No:

04409000

Company Address:

HAYWARD SMALL LTD
11 The Renovation Woolwich
Manor Way
LONDON
E16 2GE


Date:

27/11/2009

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 SMALL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries21/10/2006288a
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
ELRES - Elective resolution27/12/1999ELRES
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
Vary share rights/names25/07/1998RES12
RES16 - Redemption of shares31/12/1996RES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
COAD - Instrument issued under Section 244(5)17/09/2006COAD
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
652C - Withdrawal of application for striking off24/11/1995652C
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
2.18 - Notice of Order to deal with charged property05/11/20012.18
Directions to defer dissolution14/12/1995L64.06
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
WRES13 - Other resolution - written resolution07/04/1999WRES13
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
53 - Application by a public company for re-registration as a private company23/10/200053
Location of directors' service contracts19/10/1995318
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
Order to wind up20/06/2000COCOMP
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
3.7 - Notice of Administrative Receiver's death19/10/20013.7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
Balance sheet25/02/2005BS
Re-registration of a company from public to private13/12/1993CERT10
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
Certificate of removal of Voluntary Liquidator20/07/19994.38
Notice of completion of voluntary arrangement16/09/19931.4(scot)
Notice of increase in nominal capital05/02/1995123
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
2.20 - Notice of variation of Administration Order25/07/20052.20
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
2.7 - Administration Order08/09/19972.7
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
RESO5 - Decrease in nominal capital18/01/2003RESO5
4.43 - Notice of final meeting of creditors27/08/19954.43
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
Official Receiver's release03/01/1995RELREC