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Company Name: HAVEN HEALTH SOUTH SQUARE LIMITED

Company Type:

Limited Company

Company No:

04069015

Company Address:

HAVEN HEALTH SOUTH SQUARE LIMITED
48 George Street
LONDON
W1U 7DY


Date:

24/11/2009

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 SOUTH SQUARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement04/10/20021.4
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
Valuation Report18/03/2002VAL
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Disapplication of pre-emption rights28/11/2001RES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Notice of resignation of directors or secretaries19/12/2005288b
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
Elective resolution27/12/2005ELRES
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
Annual Return07/08/2004363a
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
4.43 - Notice of final meeting of creditors09/05/20014.43
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
RES12 - Vary share rights/names02/12/1996RES12
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Administrative Receiver's report22/02/19983.10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
Notice of appointment of directors or secretaries01/09/2002288a
Statement of name31/01/1998EEIG2
225 - Change of Accounting Referenc21/03/1996225
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
OC - Order of Court04/03/1999OC
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Cancellation of alteration to the objects of a company11/03/20016
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
SA - Shares agreement12/01/2002SA
Amended Accounts11/11/1996AAMD
Administration Order23/05/20022.7
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
RES03 - Exempt from appointment of auditor08/12/2000RES03
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
RES16 - Redemption of shares15/01/2002RES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)