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Company Name: NEWHAVEN ASSIGNMENTS LTD

Company Type:

Limited Company

Company No:

06013492

Company Address:

NEWHAVEN ASSIGNMENTS LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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NEWHAVEN ASSIGNMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
EEIG1 - Statement of name13/03/1995EEIG1
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
L64.07 - Release of Official Receiver23/12/1996L64.07
CLOSE - Scheme of Arrangement10/11/2006CLOSE
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Resolution to re-register - extraordinary resolution03/11/2004ERES02
Notice of documents and particulars required to be filed27/03/1995EEIG4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Return of final meeting in members' voluntary winding-up12/07/19964.71
RES03 - Exempt from appointment of auditor17/09/1995RES03
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
288b - Notice of resignation of directors or secretaries07/11/2006288b
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
F14 - Notice of wind up11/07/2000F14
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Statement of name01/10/2000EEIG2
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
COCOMP - Order to wind up12/11/1998COCOMP
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
WRES13 - Other resolution - written resolution30/04/1996WRES13
Return by an oversea company that the company is being wound up27/08/2003703P(1)
SRES15 - Change of Name Special Resolution31/03/1996SRES15
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Notice of final meeting of creditors16/08/20034.43
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Resolution to re-register - extraordinary resolution09/09/1998ERES02
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
363b - Annual Return02/06/1998363b
169 - Return by a company purchasing its own24/11/2000169
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
Declaration on application for registration11/12/200112