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Company Name: HAVEN HEALTH HYTHE LIMITED

Company Type:

Limited Company

Company No:

04711073

Company Address:

HAVEN HEALTH HYTHE LIMITED
48 George Street
LONDON
W1U 7DY


Date:

29/11/2009

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 HYTHE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital09/01/2003RESO5
Allotment of securities - ordinary resolution13/12/1998ORES10
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Application by a private company for re-registration as a public company06/01/200543(3)
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
First Directors and secretary and intended situation of Registered Office26/07/199510
Financial assistance in shares acquisition09/09/1996RES07
Decrease in nominal capital - special resolution07/08/1993SRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Statement of name27/02/1999EEIG1
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
Notice of completion of voluntary arrangement04/10/20021.4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
12 - Declaration on application for registration25/08/200012
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
First Directors and secretary and intended situation of Registered Office16/01/200610
EEIG2 - Statement of name28/12/2001EEIG2
53 - Application by a public company for re-registration as a private company04/04/199753
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Release of Official Receiver04/07/2000L64.07
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Statement of name13/06/1993EEIG1
Purchase own shares - special resolution30/11/2005SRES08
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Members' assent to company being re-registered as unlimited28/10/199749(8)a
AA - Annual Accounts15/03/2000AA
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
L64.01 - Early dissolution request24/08/1994L64.01
3.10 - Administrative Receiver's report31/12/19993.10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
L64.04 - Directions to defer dissolution17/02/1996L64.04
L64.04 - Directions to defer dissolution16/11/1995L64.04
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
Annual Accounts02/12/2004AA
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
405(1) - Notice of appointment of Receiver17/11/2000405(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
RES10 - Allotment of securities18/06/1996RES10
RES09 - Confirmation of dissolution08/10/1996RES09
2.18 - Notice of Order to deal with charged property27/08/20062.18
AAMD - Amended Accounts05/05/2003AAMD
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Particulars of a mortgage or charge04/09/1998395
Early dissolution request02/12/1997L64.01
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
AA - Annual Accounts16/02/1999AA
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
PROSP - Prospectus24/08/1999PROSP
DISS40 - Notice of striking-off action disc21/12/2002DISS40
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
AUDR - Auditor's report22/12/1999AUDR
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Order to wind up23/02/2001COCOMP
F14 - Notice of wind up11/08/1999F14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
Re-registration of a company from public to private05/04/2005CERT10
Order of Court24/05/1996OC
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
RES07 - Financial assistance in shares acquisition05/01/2005RES07
NEWINC - New Incorporation documents29/10/1995NEWINC
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Declaration on application by a joint stock company for registration as a public company04/12/1994685
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
RES11 - Disapplication of pre-emption rights29/04/2005RES11
Return delivered for registration of a branch of an oversea company26/04/1994BR1
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)