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Company Name: HAVEN GARAGE LIMITED

Company Type:

Limited Company

Company No:

05819340

Company Address:

HAVEN GARAGE LIMITED
18 Hyde Gardens
EASTBOURNE
BN21 4PT


Date:

24/11/2009

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.


To view the most up to date company information on haven garage limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on haven garage limited, please click on the link below:

HAVEN GARAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
Application to the Court for cancellation of resolution for re-registration12/02/200654
Capital/bonus issue - ordinary resolution15/10/1999ORES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
363a - Annual Return16/01/1999363a
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Application to the Court for cancellation of resolution for re-registration30/07/200654
4.48 - Notice of constitution of liquidation committee01/11/19974.48
RESO5 - Decrease in nominal capital01/02/2000RESO5
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Confirmation of dissolution30/12/2001RES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
F14 - Notice of wind up03/07/2001F14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
4.20 - Statement of company's affairs14/09/19954.20
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
4.70 - Declaration of Solvency25/04/19974.70
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Annual Return28/06/2003363
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Liquidator's statement of receipts and payment09/06/20044.6(SC)
WRES13 - Other resolution - written resolution13/08/1993WRES13
DISS40 - Notice of striking-off action disc13/07/1996DISS40
Orders to rescind, defer or stay03/05/2001COLIQ
OC - Order of Court20/10/2004OC
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Memorandum and Articles12/09/2004MA
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
363b - Annual Return12/09/2003363b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
BONA - Bona Vacantia disclaimer04/12/1996BONA
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
AUDS - Auditor's statement11/01/2002AUDS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
1.4 - Notice of completion of voluntary arrang10/07/20011.4
OC138 - Order of Court (Section 138)28/05/1995OC138
Confirmation of dissolution - written resolution10/12/2001WRES09
2.6 - Notice of Administration Order27/03/19992.6
Other resolution25/08/1994RES13
Administrator's Abstract of receipts and payments31/03/20062.15
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Memorandum and Articles - used in re-registration21/02/2003MAR
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Notice of death of Liquidator18/06/20054.18(SC)
Reduction of issued capital27/01/1994RES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Notice of resignation of Liquidator04/11/20034.16(SC)
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
RES10 - Allotment of securities21/04/2001RES10
Shares agreement23/09/2003SA
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
AUDR - Auditor's report23/08/1994AUDR
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
RELREC - Official Receiver's release03/02/2001RELREC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
405(1) - Notice of appointment of Receiver24/03/1994405(1)
PROSP - Prospectus27/12/2002PROSP
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
AUDR - Auditor's report10/10/2003AUDR
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
3.4 - Certificate of constitution of creditors12/07/20003.4
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
Return of final meeting in a voluntary winding up26/12/20024.26(SC)