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Company Name: MAYO HUXLEY LTD

Company Type:

Limited Company

Company No:

05927512

Company Address:

MAYO HUXLEY LTD
14 Sheephouse Road
MAIDENHEAD
SL6 8EX


Date:

22/11/2009

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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MAYO HUXLEY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition28/12/2000RES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
325 - Location of register of directors' interests in shares etc08/09/1997325
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
RESO4 - Increase in nominal capital08/06/2002RESO4
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
3.4 - Certificate of constitution of creditors29/10/19943.4
AA - Annual Accounts19/10/2006AA
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
225 - Change of Accounting Referenc10/10/2006225
Withdrawal of application for striking off08/08/2005652C
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Particulars of a mortgage or charge04/09/1998395
363a - Annual Return24/03/1998363a
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
SRES15 - Change of Name Special Resolution23/07/1999SRES15
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
EEIG6 - Statement of name01/08/2002EEIG6
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Return by an oversea company that the company is being wound up19/08/2005703P(1)
Decrease in nominal capital24/09/2004RESO5
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
6 - Cancellation of alteration to the objects of a company22/05/20036
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Annual Return01/09/2001363s
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
AAMD - Amended Accounts20/10/2005AAMD
OC - Order of Court25/06/1995OC
F14 - Notice of wind up28/12/2003F14
Vary share rights/names - written resolution08/02/2000WRES12
Notice of resignation of Liquidator04/05/20024.16(SC)
NEWINC - New Incorporation documents18/01/1995NEWINC
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
3.10 - Administrative Receiver's report05/10/20043.10
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
386 - Notice of passing of resolution removing an auditor05/05/1998386
Resolution to re-register26/07/1999RES02
325 - Location of register of directors' interests in shares etc21/06/1993325
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
3.8 - Notice of Order to dispose of charged property16/11/19943.8
CERTNM - Change of name certificate30/03/2006CERTNM
OC - Order of Court18/11/1993OC
Instrument issued under Section 244(5)20/12/1996COAD
Order or revocation or suspension of voluntary arrangement30/09/20061.2
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
Notice of intention to carry on business as an investment company26/04/2000266(1)
Early dissolution request17/07/1996L64.01HC
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
Application by a private company for re-registration as a public company11/10/199943(3)
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Resolution to re-register - written resolution30/03/2002WRES02
Statement of company's affairs23/03/19984.20
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Redemption of shares24/02/2004RES16
Notice of increase in nominal capital28/03/1997123
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Administrative Receiver's report30/03/19963.10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)