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Company Name: HAVEN FUNDING PLC

Company Type:

Public Limited Company

Company No:

03139687

Company Address:

HAVEN FUNDING PLC
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:
We are sorry but we do not hold the telephone number for this business.


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HAVEN FUNDING PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration12/04/1999OCREREG
Notice of discharge of administration order07/09/20022.4(scot)
Other resolution14/06/2000RES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Particulars of an issue of secured debentures in a series22/03/2005397a
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
MA - Memorandum and Articles13/06/1998MA
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
BONA - Bona Vacantia disclaimer15/03/1998BONA
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
Order to wind up08/12/2006COCOMP
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
EEIG6 - Statement of name02/06/1994EEIG6
Certificate of release of Liquidator31/01/20044.14(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
RES10 - Allotment of securities05/10/2002RES10
353a - Register of members in non-legible form11/12/1998353a
Redemption of shares - extraordinary resolution14/05/2000ERES16
353a - Register of members in non-legible form19/03/2004353a
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
OC - Order of Court30/03/2001OC
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Reduction of issued capital - written resolution15/05/1997WRES06
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
363a - Annual Return27/10/1996363a
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
RES10 - Allotment of securities21/02/2001RES10
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)