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Company Name: HAVEN FUNDING HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03080752

Company Address:

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


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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HAVEN FUNDING HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Order of Court (Section 138)14/04/1994OC138
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
L64.01HC - Early dissolution request26/03/2000L64.01HC
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
Statement of name21/07/2005EEIG1
397a -17/04/2002397a
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
363 - Annual Return24/05/1996363
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
397a -07/05/1998397a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
363x - Annual Return28/08/1997363x
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Statement of name31/01/1998EEIG2
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
401 - Register of Charges30/09/1993401
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Notice of wind up06/10/2000F14
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Notice of a variation or cessation of a disqualification order15/10/1993DO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)