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Company Name: IRM HAYES SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05817355

Company Address:

IRM HAYES SOLUTIONS LIMITED
28 Park Road
WOKING
GU22 7BX


Date:

01/12/2009

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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IRM HAYES SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
WRES13 - Other resolution - written resolution30/10/2000WRES13
287 - Change in situation or address of Registered Office10/05/2005287
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Release of Official Receiver09/01/2000L64.07
Return by an oversea company subject to branch registration19/06/2003BR3
SRES15 - Change of Name Special Resolution17/01/2000SRES15
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
Declaration on application for registration (Welsh language form).16/09/199412CYM
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
53 - Application by a public company for re-registration as a private company04/09/199553
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
123 - Notice of increase in nominal capital31/03/1999123
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Decrease in nominal capital - written resolution04/03/1995WRESO5
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Early dissolution request09/01/2005L64.01
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
MA - Memorandum and Articles17/06/2005MA
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
AAMD - Amended Accounts15/12/1998AAMD
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
2.19 - Notice of discharge of Administration Order20/08/19982.19
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
OC - Order of Court05/07/1993OC
L64.01HC - Early dissolution request09/10/2005L64.01HC
Notice of petition for administration order26/10/20062.1(scot)
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
694(4)(a) - Statement of name11/06/2005694(4)(a)
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
Statement of name11/08/1997EEIG6
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
363x - Annual Return21/05/2006363x
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
2.2(scot) - Notice of administration order02/03/20052.2(scot)
BONA - Bona Vacantia disclaimer15/03/2004BONA
CLOSE - Scheme of Arrangement16/07/2003CLOSE
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Notice of discharge of Administration Order11/03/19952.19
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
CERTNM - Change of name certificate23/02/2002CERTNM
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
NEWINC - New Incorporation documents03/10/2001NEWINC
RES08 - Purchase own shares22/10/1999RES08
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
Notice of winding up order28/09/20034.2(SC)
RELREC - Official Receiver's release22/12/1999RELREC
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
AUDR - Auditor's report06/04/1997AUDR
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
2.21 - Statement of Administrator's proposals12/11/19972.21
Miscellaneous document09/05/1999MISC
Disapplication of pre-emption rights30/11/1997RES11
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Purchase own shares - extraordinary resolution26/05/2001ERES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
288a - Notice of appointment of directors or secretaries05/01/1994288a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
OCREREG - Order of Court for re-registration26/01/1998OCREREG