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Company Name: HAVEN GREEN COURT LIMITED

Company Type:

Limited Company

Company No:

03182814

Company Address:

HAVEN GREEN COURT LIMITED
52 Haven Green Court
Haven Green
LONDON
W5 2YZ


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 GREEN COURT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles15/08/2003MA
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
EEIG1 - Statement of name21/11/2006EEIG1
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
2.19 - Notice of discharge of Administration Order11/08/20052.19
CERTNM - Change of name certificate14/10/2004CERTNM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
RES14 - Capital/bonus issue30/07/2004RES14
4.70 - Declaration of Solvency29/08/19994.70
Certificate that creditors have been paid in full09/06/19964.51
MISC - Miscellaneous document12/05/1994MISC
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
L64.01 - Early dissolution request16/06/1996L64.01
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
Reduction of issued capital - written resolution04/07/2002WRES06
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
363s - Annual Return05/10/1995363s
Notice to Official Receiver of winding-up order19/08/19964.13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
RES11 - Disapplication of pre-emption rights16/06/1997RES11
L64.06 - Directions to defer dissolution30/11/2003L64.06
RESO4 - Increase in nominal capital26/01/1998RESO4
Notice of final meeting of creditors26/01/19994.43
Directions to defer dissolution09/06/2002L64.06
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
RES06 - Reduction of issued capital11/06/1995RES06
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
363 - Annual Return29/05/1998363
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
CERTNM - Change of name certificate21/11/2000CERTNM
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Notice of variation of Administration Order17/03/20012.20
OCREREG - Order of Court for re-registration21/12/2003OCREREG