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Company Name: LOWER HAYTHOG LIMITED

Company Type:

Limited Company

Company No:

04651978

Company Address:

LOWER HAYTHOG LIMITED
C/O Ashmole Co
7 Goat Street
HAVERFORDWEST
SA61 1PX


Date:

22/11/2009

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

Email Address:
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LOWER HAYTHOG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
AUD - Auditor's letter of resignation14/01/1995AUD
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Re-registration of a company from private to public with a change of name23/09/2005CERT7
OC - Order of Court18/11/1993OC
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
Notice of variation of administration order19/11/20032.12(scot)
Particulars of a mortgage or charge10/02/2000395
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
OC138 - Order of Court (Section 138)30/10/2000OC138
Capital/bonus issue - written resolution07/07/1999WRES14
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
Decrease in nominal capital - written resolution22/01/1996WRESO5
694(4)(b) - Statement of name10/09/1994694(4)(b)
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Statement of name31/08/2002694(4)(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
SRES13 - Other resolution - special resolution29/11/2006SRES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
RES14 - Capital/bonus issue25/11/2005RES14
395 - Particulars of a mortgage or charge03/09/1996395
363s - Annual Return02/11/1996363s
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
397a -22/01/2000397a
OC425 - Order of Court (Section 425)05/02/1995OC425
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Vary share rights/names24/07/2000RES12
2.23 - Notice of result of meeting of creditors30/10/19972.23
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
6 - Cancellation of alteration to the objects of a company15/10/20066
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
288b - Notice of resignation of directors or secretaries09/07/1998288b
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Register of Charges08/06/1993401
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Certificate that creditors have been paid in full12/12/19934.51
652C - Withdrawal of application for striking off11/01/2003652C
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
SA - Shares agreement30/06/2001SA
4.20 - Statement of company's affairs19/04/20054.20
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
Order or revocation or suspension of voluntary arrangement01/12/20061.2
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
3.7 - Notice of Administrative Receiver's death19/01/19943.7
Capital/bonus issue - ordinary resolution17/05/1997ORES14
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
AA - Annual Accounts27/05/2006AA
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
L64.06 - Directions to defer dissolution29/07/1997L64.06
RESO5 - Decrease in nominal capital11/01/1997RESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Notice of final meeting of creditors31/03/20054.43
Re-registration of a company from public to private01/01/2006CERT10