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Company Name: HAVEN HEALTH PROPERTIES LTD

Company Type:

Limited Company

Company No:

04133102

Company Address:

HAVEN HEALTH PROPERTIES LTD
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:
We are sorry but we do not hold the telephone number for this business.


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HAVEN HEALTH PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - special resolution26/05/1994SRES06
Notice of completion of voluntary arrangement26/10/20041.4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Order of Court - dissolution void18/12/2003OC-DV
Register of members in non-legible form26/05/1993353a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
Official Receiver's release25/01/2002RELREC
Declaration on application for registration11/06/199312
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Particulars of a charge created by a company registered in Scotland24/06/1993410
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
RES08 - Purchase own shares12/03/2000RES08
Resolution to re-register - ordinary resolution23/06/1993ORES02
New Incorporation documents03/02/2001NEWINC
Vary share rights/names03/01/1999RES12
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Re-registration of a company from private to public02/05/1994CERT5
EEIG2 - Statement of name03/01/1997EEIG2
OC138 - Order of Court (Section 138)02/04/1999OC138
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
363s - Annual Return19/03/1997363s
Valuation Report19/11/2006VAL
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
363x - Annual Return08/01/2005363x
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
4.43 - Notice of final meeting of creditors02/08/19984.43
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Order of Court (Section 425)03/12/2000OC425
4.51 - Certificate that creditors have been paid in full07/11/19964.51
RES16 - Redemption of shares07/10/1995RES16
RES14 - Capital/bonus issue13/02/1998RES14
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Notice of passing of resolution removing an auditor10/03/2000386
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
169 - Return by a company purchasing its own01/12/1994169
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
Court Order for notice of wind up07/04/1998CO4.2S
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
VAL - Valuation Report01/06/1997VAL
Business address changed24/07/1996BUSADDCH
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Other resolution - written resolution03/03/2005WRES13
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Redemption of shares11/07/2004RES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
362 - Notice of place where an oversea branch register is kept10/01/2002362
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Vary share rights/names - ordinary resolution26/10/2003ORES12
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
Notice of result of meeting of creditors05/07/20052.23
Notice of passing of resolution removing an auditor18/04/2005386
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
Notice of order to deal with secured property12/07/19942.11(scot)
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19