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Company Name: HAVEN HEALTH BELPER LIMITED

Company Type:

Limited Company

Company No:

05468865

Company Address:

HAVEN HEALTH BELPER LIMITED
48 George Street
LONDON
W1U 7DY


Date:

01/12/2009

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 HEALTH BELPER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Memorandum and Articles - used in re-registration16/07/2004MAR
CERTNM - Change of name certificate09/12/1999CERTNM
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
RES02 - esolution to re-register28/08/1996RES02
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
AAMD - Amended Accounts17/04/2000AAMD
Annual Return01/08/2004363a
Cancellation of alteration to the objects of a company30/07/20036
Other resolution - written resolution09/06/2000WRES13
RES14 - Capital/bonus issue27/06/2005RES14
SA - Shares agreement10/05/2001SA
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Notice of appointment of Receiver03/07/1998405(1)
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
1.1 - Report of meeting approving voluntary arran22/03/19941.1
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
353 - Register of members22/07/1999353
NEWINC - New Incorporation documents07/11/1993NEWINC
Notice of passing of resolution removing an auditor10/03/2000386
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
401 - Register of Charges25/03/2000401
VAL - Valuation Report05/12/2000VAL
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
L64.01HC - Early dissolution request09/12/1999L64.01HC
694(4)(b) - Statement of name13/01/2000694(4)(b)