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Company Name: HAVEN GROWERS LIMITED

Company Type:

Limited Company

Company No:

04920317

Company Address:

HAVEN GROWERS LIMITED
C/O Ballard Dale Syree Watson
Llp 11C Kingswood Road
Hampton Lovett
DROITWICH
WR9 0QH


Date:

24/11/2009

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

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

HAVEN GROWERS 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)13/01/2006288cCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
2.2(scot) - Notice of administration order02/03/20052.2(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Order of Court24/12/2004OC
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Annual Return09/04/1993363s
Application by a limited company to be re-registered as unlimited26/02/199749(1)
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
COCOMP - Order to wind up12/11/1998COCOMP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Notice of administration order16/10/19982.2(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
363a - Annual Return22/10/1999363a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Certificate that creditors have been paid in full14/11/20064.51
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
694(4)(a) - Statement of name17/10/2000694(4)(a)
Notice of constitution of liquidation committee05/07/19984.48
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
OC - Order of Court04/03/1999OC
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
Increase in nominal capital12/08/2004RESO4
3.7 - Notice of Administrative Receiver's death19/01/19943.7
BONA - Bona Vacantia disclaimer15/03/1998BONA
Notice of death of Voluntary Liquidator18/07/20064.44
12 - Declaration on application for registration22/11/200512
4.20 - Statement of company's affairs05/12/19944.20
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
4.20 - Statement of company's affairs10/12/19974.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
Exempt from appointment of auditor - written resolution18/05/1994WRES03
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
L64.01 - Early dissolution request14/06/1996L64.01
Notice of manager's particulars06/09/2001EEIG3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Annual Return12/11/1996363s
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Return of final meeting in members' voluntary winding-up24/04/20034.71
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Redemption of shares - extraordinary resolution01/01/1994ERES16
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Amended Accounts02/05/2001AAMD
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Notice of striking-off action discontinued27/04/1998DISS40
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
318 - Location of directors' service con08/06/1994318
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
288a - Notice of appointment of directors or secretaries05/01/1994288a
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
Allotment of securities - written resolution29/05/1995WRES10