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Company Name: HAVEN HEALTH HUGGLESCOTE LIMITED

Company Type:

Limited Company

Company No:

05847284

Company Address:

HAVEN HEALTH HUGGLESCOTE LIMITED
48 George Street
LONDON
W1U 7DY


Date:

25/11/2009

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

Email Address:
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HAVEN HEALTH HUGGLESCOTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of Administration Order08/08/19932.19
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Capital/bonus issue26/05/2002RES14
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
4.70 - Declaration of Solvency29/02/19964.70
OC - Order of Court05/08/2006OC
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
RES08 - Purchase own shares21/12/1995RES08
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Location of register of directors' interests in shares etc21/06/2004325
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
2.19 - Notice of discharge of Administration Order11/06/19932.19
RES12 - Vary share rights/names19/10/1993RES12
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Capital/bonus issue - ordinary resolution26/09/2004ORES14
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
694(4)(a) - Statement of name03/03/2006694(4)(a)
Change of Name Special Resolution17/01/2002SRES15
F14 - Notice of wind up28/03/1998F14
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP