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Company Name: HAVEN FUNDING HOLDINGS 2 LIMITED

Company Type:

Limited Company

Company No:

03443389

Company Address:

HAVEN FUNDING HOLDINGS 2 LIMITED
4TH Floor
107 Cannon Street
LONDON
EC4N 5AF


Date:

29/11/2009

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

Email Address:
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HAVEN FUNDING HOLDINGS 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs20/07/19994.20
AUDR - Auditor's report19/06/1999AUDR
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Annual Return26/09/2001363
Notice of final meeting of creditors08/02/19964.17(SC)
Particulars of a charge created by a company registered in Scotland22/07/1993410
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Notice of vacation of office by Liquidator13/05/19994.19(SC)
3.8 - Notice of Order to dispose of charged property21/12/19943.8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
1.1 - Report of meeting approving voluntary arran18/12/19971.1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
ELRES - Elective resolution24/06/1996ELRES
Notice of leave granted in relation to a disqualification order23/09/1995DO3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
405(1) - Notice of appointment of Receiver17/11/2000405(1)
Vary share rights/names - ordinary resolution21/03/2005ORES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Order of Court (Section 138)08/12/2002OC138
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
694(4)(a) - Statement of name07/08/2001694(4)(a)
4.70 - Declaration of Solvency27/04/19944.70
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
363b - Annual Return10/02/1998363b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Redemption of shares - written resolution30/11/2004WRES16
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
363a - Annual Return12/07/1994363a