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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:

09/11/2009

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
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Notice of manager's particulars11/09/2000EEIG3
Register of Charges06/04/2002401
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
RES13 - Other resolution07/03/1997RES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
Order of Court for re-registration to private company06/09/2001OC-PRI
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
Resolution to re-register - written resolution16/07/2000WRES02
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
353a - Register of members in non-legible form17/11/2006353a
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Notice of Administrative Receiver's death28/01/20053.7
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Redemption of shares - written resolution30/11/2004WRES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
325 - Location of register of directors' interests in shares etc07/01/2001325
RES06 - Reduction of issued capital27/07/2005RES06
2.6 - Notice of Administration Order03/02/19942.6
Reduction of issued capital - special resolution02/01/2006SRES06
L64.04 - Directions to defer dissolution11/07/2003L64.04
363x - Annual Return22/02/2004363x
Decrease in nominal capital - written resolution10/11/1997WRESO5
RELREC - Official Receiver's release03/02/2001RELREC
Resolution to re-register - written resolution11/04/2003WRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
362 - Notice of place where an oversea branch register is kept23/06/1995362
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
362 - Notice of place where an oversea branch register is kept03/04/2002362
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
RES07 - Financial assistance in shares acquisition20/11/1993RES07
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
L64.01 - Early dissolution request20/06/1995L64.01
4.20 - Statement of company's affairs20/01/20024.20
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Exempt from appointment of auditor - written resolution30/10/2005WRES03
353a - Register of members in non-legible form28/01/1999353a
AAMD - Amended Accounts30/12/2000AAMD
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02