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Company Name: FAIRHOLD HAVEN LIMITED

Company Type:

Limited Company

Company No:

05441733

Company Address:

FAIRHOLD HAVEN LIMITED
Eyro House
131-133 Ballards Lane
LONDON
N3 1GR


Date:

24/11/2009

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

Email Address:
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FAIRHOLD HAVEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver04/08/2005405(1)
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Register of members in non-legible form21/03/1996353a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Bona Vacantia disclaimer05/12/1993BONA
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
RELREC - Official Receiver's release12/03/1999RELREC
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
363a - Annual Return02/04/1999363a
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
Balance sheet02/10/1999BS
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Notice of appointment of a Receiver by the Court12/01/19972(scot)
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Application by a limited company to be re-registered as unlimited04/06/199849(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
362 - Notice of place where an oversea branch register is kept25/05/1997362
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Report of meeting approving voluntary arrangement07/01/20011.1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
OC425 - Order of Court (Section 425)07/07/2003OC425
Change of accounting reference date (Welsh form)08/05/1996225CYM
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
MA - Memorandum and Articles17/06/2005MA
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
RES07 - Financial assistance in shares acquisition26/02/1995RES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
362 - Notice of place where an oversea branch register is kept10/01/2002362
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
169 - Return by a company purchasing its own24/11/2000169
363 - Annual Return28/02/1999363
Application by a private company for re-registration as a public company06/01/200543(3)
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
EEIG6 - Statement of name17/02/2001EEIG6
Confirmation of dissolution19/07/1995RES09
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Notice of wind up24/04/1995F14
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
Disapplication of pre-emption rights20/11/1998RES11
Statement of Administrator's proposals17/06/20032.21
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Notice of ceasing to act of Receiver30/10/2003405(2)
Notice of administration order29/01/19962.2(scot)
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Decrease in nominal capital - special resolution04/02/1995SRESO5
Notice of place where an oversea branch register is kept17/04/1995362
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
RES08 - Purchase own shares12/03/2000RES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O