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Company Name: HAVEN HEALTHCARE UK LIMITED

Company Type:

Limited Company

Company No:

04663784

Company Address:

HAVEN HEALTHCARE UK LIMITED
41 Saint Marys Street
ELY
CB7 4HF


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 HEALTHCARE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents03/10/2001NEWINC
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Other resolution - extraordinary resolution02/06/2001ERES13
F14 - Notice of wind up14/11/1996F14
Decrease in nominal capital - written resolution13/05/2006WRESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Re-registration of a company from unlimited to PLC29/05/2000CERT6
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
353 - Register of members16/09/1995353
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Notice of Receiver's report22/11/20053.5(scot)
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
Change of Accounting Reference Date27/02/2006225
Order of Court for re-registration06/09/1993OCREREG
Auditor's statement20/06/2004AUDS
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Location of directors' service contracts09/01/1997318
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
OC425 - Order of Court (Section 425)01/03/2004OC425
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Resolution to re-register26/07/1993RES02
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
12 - Declaration on application for registration26/05/199912
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
RES13 - Other resolution07/03/1997RES13
6 - Cancellation of alteration to the objects of a company06/01/20006
Other resolution - special resolution15/11/2002SRES13
Early dissolution request09/08/2005L64.01
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Order of Court (Section 138)10/01/1994OC138
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
6 - Cancellation of alteration to the objects of a company12/12/20006
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
Notice of receiver's death04/05/20003.3(scot)