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Company Name: BESTHAVEN LIMITED

Company Type:

Limited Company

Company No:

01156799

Company Address:

BESTHAVEN LIMITED
98 Hornchurch Road
HORNCHURCH
RM11 1JS


Date:

25/11/2009

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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BESTHAVEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Purchase own shares05/03/2006RES08
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Purchase own shares - extraordinary resolution28/01/2001ERES08
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
2.19 - Notice of discharge of Administration Order29/05/20012.19
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Notice of passing of resolution removing an auditor20/06/2002386
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
395 - Particulars of a mortgage or charge11/05/1998395
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
RESO5 - Decrease in nominal capital21/06/2005RESO5
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
652A - Application for striking off22/09/1994652A
SA - Shares agreement18/08/1995SA
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
RES08 - Purchase own shares17/05/1997RES08
First Directors and secretary and intended situation of Registered Office18/05/200410
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Other resolution - written resolution20/07/1997WRES13
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
RES09 - Confirmation of dissolution06/02/1996RES09
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
Application to the Court for cancellation of resolution for re-registration12/02/200654
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
4.43 - Notice of final meeting of creditors24/03/20054.43
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
SA - Shares agreement12/12/2004SA
53 - Application by a public company for re-registration as a private company01/11/200353
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
225 - Change of Accounting Referenc25/12/1999225
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
AAMD - Amended Accounts26/07/2005AAMD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
L64.01 - Early dissolution request16/06/1996L64.01
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Mortgage Register20/07/2000ZMORT REG
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Capital/bonus issue - written resolution16/12/2002WRES14
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
RES12 - Vary share rights/names03/11/2006RES12
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
Order or revocation or suspension of voluntary arrangement29/09/20001.2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Notice of order to deal with secured property05/11/20042.11(scot)
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
RES03 - Exempt from appointment of auditor10/03/1999RES03
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
RESO4 - Increase in nominal capital22/12/1999RESO4
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Notice of Receiver's report21/10/19953.5(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
Notice of discharge of Administration Order13/12/20012.19
Notice of final meeting of creditors22/11/19964.43
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
3.4 - Certificate of constitution of creditors26/09/19933.4
Reduction of issued capital - written resolution12/04/1999WRES06