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Company Name: HAVEN HEALTHCARE DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

02549996

Company Address:

HAVEN HEALTHCARE DEVELOPMENTS LIMITED
Connaught House 850 the Crescent
Colchester Business Park
COLCHESTER
CO4 9QB


Date:

28/11/2009

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 HEALTHCARE DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Reduction of issued capital06/01/2004RES06
RES08 - Purchase own shares22/10/1999RES08
Cancellation of alteration to the objects of a company27/05/19976
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
Notice of appointment of directors or secretaries06/01/1998288a
363 - Annual Return05/05/1995363
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
401 - Register of Charges25/01/1999401
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
RES09 - Confirmation of dissolution02/09/1998RES09
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
2.7 - Administration Order17/01/20032.7
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
169 - Return by a company purchasing its own23/10/2004169
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
SRES15 - Change of Name Special Resolution25/01/2001SRES15
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
RES08 - Purchase own shares15/06/2003RES08
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Re-registration of a company from limited to unlimited01/05/1998CERT3
2.20 - Notice of variation of Administration Order07/10/19942.20
RES11 - Disapplication of pre-emption rights27/01/2005RES11
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Statement of Administrator's proposals16/01/19952.21
BS - Balance sheet07/07/1994BS
3.4 - Certificate of constitution of creditors19/04/20003.4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
RES09 - Confirmation of dissolution26/02/1994RES09
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Other resolution - written resolution06/09/2004WRES13
Annual Return18/05/2003363x
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18