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Company Name: HAYWARDEN HOMES LIMITED

Company Type:

Limited Company

Company No:

03057797

Company Address:

HAYWARDEN HOMES LIMITED
C/O Hunter Marshall & Co Ltd
Suite C 1ST Floor Hinksey Court
West Way
OXFORD
OX2 9JU


Date:

24/11/2009

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

Email Address:
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HAYWARDEN HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Particulars of a mortgage or charge04/09/1998395
3.4 - Certificate of constitution of creditors04/02/20033.4
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
Notice of final meeting of creditors20/08/19964.17(SC)
288a - Notice of appointment of directors or secretaries02/10/1994288a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
RES08 - Purchase own shares01/07/2002RES08
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Notice of striking-off action suspended23/09/2001DISS6
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
OC - Order of Court02/03/1999OC
EEIG2 - Statement of name01/05/1993EEIG2
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Notice to Official Receiver of winding-up order26/07/19954.13
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Administrative Receiver's report19/03/20053.10
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
353a - Register of members in non-legible form17/11/2006353a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
RES13 - Other resolution18/04/2001RES13
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Purchase own shares - special resolution16/11/1999SRES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
Notice of appointment of a Receiver by the Court24/08/19972(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Capital/bonus issue25/11/2001RES14
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Statement of name02/12/1995694(4)(b)
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Notice of final meeting of creditors01/02/20014.17(SC)
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Confirmation of dissolution - special resolution18/05/1993SRES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Directions to defer dissolution10/09/2006L64.06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
4.43 - Notice of final meeting of creditors07/04/19964.43
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Memorandum and Articles12/09/2004MA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Annual Accounts21/06/2003AA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
RESO4 - Increase in nominal capital26/01/1998RESO4
BS - Balance sheet02/11/1994BS
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
2.6 - Notice of Administration Order18/09/20052.6