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Company Name: MORRISS & HAYNES LIMITED

Company Type:

Limited Company

Company No:

03584277

Company Address:

MORRISS & HAYNES LIMITED
22 Church Street
Holbeach
SPALDING
PE12 7LL


Date:

30/11/2009

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

Email Address:
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MORRISS & HAYNES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
Notice of constitution of liquidation committee24/11/19954.48
Re-registration of a company from private to public with a change of name29/12/2000CERT7
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
1.1 - Report of meeting approving voluntary arran27/03/19971.1
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
Annual Return02/06/2004363
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
L64.04 - Directions to defer dissolution06/06/2002L64.04
RES02 - esolution to re-register26/05/2004RES02
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
OC - Order of Court07/01/1995OC
SRES13 - Other resolution - special resolution09/09/1995SRES13
Notice of appointment of a Receiver by the Court20/12/19972(scot)
AUDR - Auditor's report27/05/1997AUDR
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Capital/bonus issue - written resolution23/10/1996WRES14
RESO5 - Decrease in nominal capital13/11/1998RESO5
Administrator's Abstract of receipts and payments31/03/20062.15
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
RESO5 - Decrease in nominal capital31/03/2006RESO5
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Notice of result of meeting of creditors08/01/19942.23
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Members' assent to company being re-registered as unlimited01/12/199849(8)a
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15