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Company Name: HAYWARD TYLER GROUP LIMITED

Company Type:

Limited Company

Company No:

03232768

Company Address:

HAYWARD TYLER GROUP LIMITED
1 Kimpton Road
LUTON
LU1 3LD


Date:

20/03/2010

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 TYLER GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
401 - Register of Charges26/08/1994401
Notice of removal of Liquidator22/08/20034.11(SC)
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Reduction of issued capital - ordinary resolution27/11/2004ORES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Allotment of securities13/10/1993RES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
EEIG2 - Statement of name27/11/1994EEIG2
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
MISC - Miscellaneous document30/03/2006MISC
652C - Withdrawal of application for striking off07/05/1999652C
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Register of members02/12/1998353
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
363s - Annual Return31/03/2004363s
AUDS - Auditor's statement03/06/1993AUDS
Resolution to re-register - extraordinary resolution20/01/2000ERES02
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
Resolution to re-register - written resolution26/03/2005WRES02
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Location of directors' service contracts17/10/1993318
NEWINC - New Incorporation documents29/04/2001NEWINC
RES08 - Purchase own shares29/12/2003RES08
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
51 - Application by an unlimited company to be re-registered as limited04/08/199651
AAMD - Amended Accounts02/09/1995AAMD
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
RES08 - Purchase own shares24/05/2000RES08
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
Auditor's report27/10/2004AUDR
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
Notice of manager's particulars16/08/2004EEIG3
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Declaration on application for registration (Welsh language form).05/11/200312CYM
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
RES11 - Disapplication of pre-emption rights21/12/1995RES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
652A - Application for striking off23/07/2002652A
Location of directors' service contracts09/03/1997318
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Decrease in nominal capital - special resolution02/05/2001SRESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
AAMD - Amended Accounts23/12/2003AAMD
2.2(scot) - Notice of administration order19/06/20052.2(scot)