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Company Name: HAVEN GROUP LIMITED

Company Type:

Limited Company

Company No:

00949689

Company Address:

HAVEN GROUP LIMITED
Shakan
Top Road
Acton Trussell
STAFFORD
ST17 0RQ


Date:

28/11/2009

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 GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
AAMD - Amended Accounts26/11/1993AAMD
12 - Declaration on application for registration20/12/200012
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Particulars of a mortgage or charge24/08/1998395
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
SA - Shares agreement03/04/1995SA
Annual Return16/07/1998363
COAD - Instrument issued under Section 244(5)12/07/2000COAD
363x - Annual Return16/10/2003363x
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Change of name certificate16/11/2004CERTNM
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Liquidator's statement of receipts and payments25/05/20014.68
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
2.20 - Notice of variation of Administration Order07/10/19942.20
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
Balance sheet14/06/2000BS
Reduction of issued capital - special resolution20/08/2000SRES06
OC138 - Order of Court (Section 138)22/10/1994OC138
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
Mortgage Register30/11/2001ZMORT REG
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
4.48 - Notice of constitution of liquidation committee18/04/19994.48
WRES13 - Other resolution - written resolution03/03/1996WRES13
353a - Register of members in non-legible form17/11/2006353a
F14 - Notice of wind up11/02/2003F14
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
RES08 - Purchase own shares20/01/1997RES08
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
PROSP - Prospectus08/07/1994PROSP
Notice of statement of administrator's proposals07/08/19972.7(scot)
Purchase own shares - written resolution20/01/2006WRES08
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
353 - Register of members03/04/2003353
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
Notice of statement of administrator's proposals02/05/20022.7(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
RES06 - Reduction of issued capital09/11/1993RES06
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Liquidator's statement of receipts and payment15/01/19984.6(SC)
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
652A - Application for striking off12/11/1993652A
2.7 - Administration Order01/02/19992.7
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
397a -29/09/1993397a
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
AUD - Auditor's letter of resignation31/03/1995AUD
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Application for striking off08/06/2001652A
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Change of Accounting Reference Date25/02/2006225
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Decrease in nominal capital - special resolution03/06/1994SRESO5
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
RESO5 - Decrease in nominal capital11/02/2000RESO5
DISS40 - Notice of striking-off action disc24/03/2005DISS40
Notice of death of Voluntary Liquidator25/04/19944.44
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
363b - Annual Return02/06/1998363b
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11