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Company Name: HAYWARD SMART ARCHITECTS LIMITED

Company Type:

Limited Company

Company No:

05736288

Company Address:

HAYWARD SMART ARCHITECTS LIMITED
Bank Gallery High Street
KENILWORTH
CV8 1LY


Date:

28/11/2009

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

Email Address:
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HAYWARD SMART ARCHITECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor27/03/1999RES03
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Register of Charges27/07/2000401
Location of directors' service contracts27/03/2005318
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
325 - Location of register of directors' interests in shares etc28/11/2004325
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
BUSADDCH - Business address changed09/02/2004BUSADDCH
RESO4 - Increase in nominal capital08/11/2000RESO4
Abstract of receipt and payments in receivership26/03/20003.6
Re-registration of a company from public to private with a change of name05/03/2003CERT11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
3.10 - Administrative Receiver's report04/11/20063.10
COAD - Instrument issued under Section 244(5)10/06/1994COAD
RES16 - Redemption of shares01/09/2000RES16
288a - Notice of appointment of directors or secretaries14/09/1994288a
Allotment of securities20/09/2000RES10
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
Application by an unlimited company to be re-registered as limited26/03/199551
Statement of company's affairs10/02/19964.20
NEWINC - New Incorporation documents26/08/1997NEWINC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
Increase in nominal capital28/03/2004RESO4
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
2.23 - Notice of result of meeting of creditors30/10/19972.23
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
BS - Balance sheet22/01/2001BS
BUSADDCH - Business address changed04/03/2000BUSADDCH
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
363 - Annual Return05/02/1995363
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
Statement of rights attached to allotted shares24/02/1996128(1)
BS - Balance sheet13/01/1998BS
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR