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Company Name: HAVEN HEALTH CULLOMPTON LIMITED

Company Type:

Limited Company

Company No:

05039959

Company Address:

HAVEN HEALTH CULLOMPTON LIMITED
48 George Street
LONDON
W1U 7DY


Date:

04/12/2009

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 HEALTH CULLOMPTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Purchase own shares - special resolution16/11/1999SRES08
RES06 - Reduction of issued capital08/07/2001RES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Notice to Official Receiver of winding-up order26/07/19954.13
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Redemption of shares - written resolution24/10/1995WRES16
Change in situation or address of Registered Office19/10/2006287
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Notice of documents and particulars required to be filed27/03/1995EEIG4
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
F14 - Notice of wind up09/01/2006F14
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Prospectus20/01/1996PROSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
1.4 - Notice of completion of voluntary arrang02/03/19991.4
Application to the Court for cancellation of resolution for re-registration26/06/199354
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
RES09 - Confirmation of dissolution27/02/2000RES09
RESO5 - Decrease in nominal capital13/11/1998RESO5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
2.21 - Statement of Administrator's proposals08/10/20032.21
2.2(scot) - Notice of administration order05/01/19992.2(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
Purchase own shares - extraordinary resolution13/02/1996ERES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
DISS40 - Notice of striking-off action disc15/12/1993DISS40
Statement of name29/11/2004EEIG6
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
363b - Annual Return04/06/2003363b
3.10 - Administrative Receiver's report09/03/20023.10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
169 - Return by a company purchasing its own29/05/1998169
Order of Court for re-registration to private company01/11/1999OC-PRI
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
RES08 - Purchase own shares13/03/1994RES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Purchase own shares - written resolution17/01/2004WRES08
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11