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Company Name: HAYWARD UPVC INSTALLATIONS LIMITED

Company Type:

Limited Company

Company No:

04669034

Company Address:

HAYWARD UPVC INSTALLATIONS LIMITED
21 Market Place
BLANDFORD FORUM
DT11 7AF


Date:

29/11/2009

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 UPVC INSTALLATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a private company for re-registration as a public company24/08/200543(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
Register of Charges08/06/1993401
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Confirmation of dissolution - special resolution18/05/1993SRES09
OCREREG - Order of Court for re-registration15/02/2006OCREREG
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Re-registration of a company from private to public19/07/1996CERT5
Resolution to re-register - ordinary resolution18/09/1997ORES02
123 - Notice of increase in nominal capital19/07/1996123
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Notice of Order to dispose of charged property16/04/19993.8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Scheme of Arrangement02/05/1995CLOSE
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
AUDR - Auditor's report10/10/2003AUDR
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Location of directors' service contracts17/10/1993318
EEIG1 - Statement of name17/04/1996EEIG1
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Particulars of an issue of secured debentures in a series18/02/2005397a
Application by a limited company to be re-registered as unlimited20/05/199749(1)
325 - Location of register of directors' interests in shares etc28/11/2004325
Vary share rights/names - special resolution13/05/2000SRES12
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
395 - Particulars of a mortgage or charge15/11/2001395
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
SA - Shares agreement18/08/1995SA
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Annual Return05/07/1995363b
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
Annual Return10/01/2001363a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
SRES15 - Change of Name Special Resolution25/04/2006SRES15
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Cancellation of alteration to the objects of a company16/10/20006
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Return of final meeting in members' voluntary winding-up07/10/20034.71
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
RELREC - Official Receiver's release30/06/1993RELREC
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Order of Court13/10/1999OC
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
169 - Return by a company purchasing its own21/05/2003169
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Capital/bonus issue - written resolution20/11/2004WRES14
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
4.43 - Notice of final meeting of creditors27/04/20044.43
Shares agreement23/09/2003SA
NEWINC - New Incorporation documents21/01/2006NEWINC