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Company Name: NEWHAVEN COMMERCIAL QUAYS LIMITED

Company Type:

Limited Company

Company No:

04941689

Company Address:

NEWHAVEN COMMERCIAL QUAYS LIMITED
6 The Square
Martlesham Heath
IPSWICH
IP5 3SL


Date:

04/12/2009

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 COMMERCIAL QUAYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Re-registration of a company from private to public with a change of name29/09/2003CERT7
353 - Register of members01/03/2002353
Directions to defer dissolution19/07/1997L64.04
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
AA - Annual Accounts17/02/1995AA
Purchase own shares - special resolution16/11/1999SRES08
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Release of Official Receiver14/05/2001L64.07HC
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
NEWINC - New Incorporation documents10/03/2005NEWINC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
353 - Register of members25/11/1998353
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Capital/bonus issue - ordinary resolution06/03/2002ORES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Return delivered for registration of a branch of an oversea company25/10/2003BR1
First Directors and secretary and intended situation of Registered Office16/04/200410
NEWINC - New Incorporation documents09/08/2000NEWINC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15