creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: NEWHAVEN CO INTERNATIONAL LTD

Company Type:

Non-Limited

Company Address:

NEWHAVEN CO INTERNATIONAL LTD
16 Comely Pk
DUNFERMLINE
KY12 7HU


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on newhaven co international ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on newhaven co international ltd, please click on the link below:

NEWHAVEN CO INTERNATIONAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
3.8 - Notice of Order to dispose of charged property15/04/19973.8
2.19 - Notice of discharge of Administration Order24/09/20032.19
Return by an oversea company that the company is being wound up17/02/1996703P(1)
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
Other resolution - extraordinary resolution24/04/2004ERES13
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Notice of closure of a place of business of an oversea company26/08/2004CENT8
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Return of final meeting in members' voluntary winding-up09/10/19964.71
Order of Court (Section 138)15/02/2000OC138
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Annual Return08/11/1994363x
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
AUD - Auditor's letter of resignation18/10/2004AUD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
Increase in nominal capital - special resolution09/10/1995SRESO4
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
PROSP - Prospectus13/04/1998PROSP
363a - Annual Return24/09/2006363a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Vary share rights/names - written resolution22/04/2006WRES12
VAL - Valuation Report29/07/1996VAL
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
RESO5 - Decrease in nominal capital05/11/2005RESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
4.43 - Notice of final meeting of creditors02/08/19984.43
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Memorandum and Articles - used in re-registration15/03/1995MAR
EEIG2 - Statement of name02/10/2001EEIG2
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Early dissolution request09/08/2005L64.01
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
Release of Official Receiver04/07/2000L64.07
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
SRES15 - Change of Name Special Resolution28/11/2001SRES15
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
RES10 - Allotment of securities09/12/1993RES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Notice of increase in nominal capital22/08/2001123
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Annual Return21/10/2004363
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Business address changed18/08/1994BUSADDCH
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
2.23 - Notice of result of meeting of creditors04/07/20012.23
363b - Annual Return14/10/2000363b
Order or revocation or suspension of voluntary arrangement12/02/19941.2
RESO4 - Increase in nominal capital05/06/1995RESO4
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
ELRES - Elective resolution24/11/2004ELRES
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Notice of place where an oversea branch register is kept30/03/1995362
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
386 - Notice of passing of resolution removing an auditor31/10/2001386
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Notice of place where an oversea branch register is kept27/04/1996362