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Company Name: HAVEN HAIR & BEAUTY

Company Type:

Non-Limited

Company Address:

HAVEN HAIR & BEAUTY
104 London Rd
Ruscombe
READING
RG10 9HH


Date:

27/11/2009

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 HAIR & BEAUTY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
New Incorporation documents17/07/1996NEWINC
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
SRES13 - Other resolution - special resolution26/01/1999SRES13
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Annual Return29/12/1995363a
Order to wind up09/08/2003COCOMP
287 - Change in situation or address of Registered Office05/05/2000287
Balance sheet28/08/2004BS
Redemption of shares06/05/2006RES16
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
VAL - Valuation Report03/12/1993VAL
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
2.23 - Notice of result of meeting of creditors27/03/19942.23
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Notice of Administration Order22/06/20002.6
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
Memorandum and Articles07/10/1997MA
Re-registration of a company from private to public31/03/1994CERT5
Miscellaneous document27/11/1997MISC
OC138 - Order of Court (Section 138)24/08/1996OC138
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Notice to Official Receiver of winding-up order14/08/19944.13
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Notice of dismissal of petition for administration order07/11/20032.3(scot)
OCREREG - Order of Court for re-registration18/05/2004OCREREG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
L64.07 - Release of Official Receiver19/05/1995L64.07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Confirmation of dissolution - written resolution07/12/2000WRES09
Register of members26/10/1998353
NEWINC - New Incorporation documents21/05/1993NEWINC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
363 - Annual Return29/05/1998363
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Disapplication of pre-emption rights28/11/2001RES11
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Notice of appointment of directors or secretaries06/09/1999288a
Decrease in nominal capital19/04/1999RESO5
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
Other resolution19/08/2003RES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
NEWINC - New Incorporation documents08/01/2005NEWINC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Re-registration of a company from private to public with a change of name13/02/1994CERT7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
53 - Application by a public company for re-registration as a private company07/01/200253
Annual Accounts21/06/2003AA
Statement of rights attached to allotted shares12/05/1999128(1)