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Company Name: PERRY HAYES LIMITED

Company Type:

Limited Company

Company No:

05404930

Company Address:

PERRY HAYES LIMITED
Highdown
Lime Kiln Lane
Uplyme
LYME REGIS
DT7 3XG


Date:

26/11/2009

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

Email Address:
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PERRY HAYES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Notice of appointment of directors or secretaries23/01/1998288a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Statement of Administrator's proposals16/12/19952.21
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
325 - Location of register of directors' interests in shares etc04/05/2006325
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Statement of name07/03/2001EEIG2
Notice of constitution of liquidation committee22/02/20054.48
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
401 - Register of Charges07/05/1994401
Notice of winding up order21/03/19984.2(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
Notice of result of meeting of creditors21/04/20012.8(scot)
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Statement of name27/02/1999EEIG1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
Application by a limited company to be re-registered as unlimited16/07/199449(1)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
2.19 - Notice of discharge of Administration Order14/03/19972.19
AAMD - Amended Accounts17/04/2000AAMD
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
SRES13 - Other resolution - special resolution20/01/1997SRES13
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
288a - Notice of appointment of directors or secretaries13/01/2003288a
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
363x - Annual Return26/06/2001363x
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
OC425 - Order of Court (Section 425)15/10/1994OC425
WRES13 - Other resolution - written resolution03/03/1996WRES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
Notice of death of Liquidator06/10/19994.18(SC)
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
4.20 - Statement of company's affairs03/06/20054.20
Business address changed20/10/2005BUSADDCH
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
AA - Annual Accounts19/10/1997AA
363x - Annual Return14/08/1994363x
Resolution to re-register03/08/2002RES02
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Resolution to re-register - written resolution06/02/1997WRES02
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Purchase own shares - ordinary resolution27/07/1997ORES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
L64.06 - Directions to defer dissolution22/04/1994L64.06
4.51 - Certificate that creditors have been paid in full12/04/20054.51
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
4.48 - Notice of constitution of liquidation committee07/06/20044.48
395 - Particulars of a mortgage or charge28/01/2004395
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Bona Vacantia disclaimer21/03/2001BONA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
AAMD - Amended Accounts13/03/2002AAMD
OC138 - Order of Court (Section 138)22/10/1994OC138