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Company Name: HAVEN GREEN ESTATE AGENTS

Company Type:

Non-Limited

Company Address:

HAVEN GREEN ESTATE AGENTS
128 Westmount Rd
LONDON
SE9 1UT


Date:

30/11/2009

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

Email Address:


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

HAVEN GREEN ESTATE AGENTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Change in situation or address of Registered Office29/10/2003287
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
Annual Return29/04/2001363x
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
652A - Application for striking off05/07/2006652A
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Vary share rights/names - ordinary resolution18/06/2006ORES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
Application by a private company for re-registration as a public company23/05/200543(3)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
169 - Return by a company purchasing its own29/05/1998169
Declaration on application for registration (Welsh language form).16/09/199412CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
New Incorporation documents31/03/1999NEWINC
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
Confirmation of dissolution - written resolution10/12/2001WRES09
325 - Location of register of directors' interests in shares etc10/02/1996325
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
2.20 - Notice of variation of Administration Order29/08/20052.20
363x - Annual Return28/08/1997363x
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
363a - Annual Return13/02/2003363a
Notice of final meeting of creditors27/02/19964.43
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Balance sheet01/08/2000BS
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
652A - Application for striking off14/11/1998652A
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
363 - Annual Return08/06/2002363
Administrator's Abstract of receipts and payments19/05/19992.15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
363x - Annual Return22/05/2003363x
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
RESO4 - Increase in nominal capital26/01/1998RESO4
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Other resolution - written resolution07/01/1999WRES13
Resolution to re-register - extraordinary resolution17/03/2001ERES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
Elective resolution19/07/1999ELRES
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
1.1 - Report of meeting approving voluntary arran26/02/20051.1
395 - Particulars of a mortgage or charge30/09/2000395
Notice of administration order29/01/19962.2(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
AUD - Auditor's letter of resignation11/10/1994AUD
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Reduction of issued capital - written resolution12/09/2002WRES06
4.48 - Notice of constitution of liquidation committee07/06/20044.48
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS