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Company Name: HAVEN HALL BOSTON LIMITED

Company Type:

Limited Company

Company No:

03481700

Company Address:

HAVEN HALL BOSTON LIMITED
The Lodge
14 Freshney Way
BOSTON
PE21 7PZ


Date:

01/12/2009

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 HALL BOSTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Other resolution - extraordinary resolution17/06/2004ERES13
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
RES13 - Other resolution17/08/1997RES13
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
AA - Annual Accounts27/05/2006AA
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
BONA - Bona Vacantia disclaimer15/08/2005BONA
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Vary share rights/names - special resolution26/05/2001SRES12
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
2.20 - Notice of variation of Administration Order07/02/19962.20
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
DO1 - Notice of disqualification of an indi04/06/2006DO1
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
2.7 - Administration Order02/08/19992.7
DO1 - Notice of disqualification of an indi06/08/2004DO1
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
2.21 - Statement of Administrator's proposals28/02/20052.21
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
287 - Change in situation or address of Registered Office29/04/2003287
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
RES02 - esolution to re-register09/09/2003RES02
Release of Official Receiver04/03/1997L64.07
Report of meeting approving voluntary arrangement21/07/19991.1
363b - Annual Return26/09/2006363b
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Change of accounting reference date (Welsh form)06/01/2006225CYM
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
L64.07 - Release of Official Receiver21/09/2006L64.07
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
DO1 - Notice of disqualification of an indi08/10/2000DO1
Notice of manager's particulars24/08/1993EEIG3
363s - Annual Return10/12/1996363s
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
Application to the Court for cancellation of resolution for re-registration23/12/200354
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
SA - Shares agreement16/07/2001SA
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
BS - Balance sheet28/07/2001BS
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Elective resolution02/08/2000ELRES
Change of Accounting Reference Date01/09/2002225
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
362 - Notice of place where an oversea branch register is kept10/04/1996362
RELREC - Official Receiver's release02/11/2005RELREC
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
Certificate of removal of Voluntary Liquidator31/12/19984.38
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13