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Company Name: NEWHAVEN COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

SC231052

Company Address:

NEWHAVEN COMMUNICATIONS LIMITED
77 Montgomery Street
EDINBURGH
EH7 5HZ


Date:

04/12/2009

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 communications limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on newhaven communications limited, please click on the link below:

NEWHAVEN COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Early dissolution request09/01/2005L64.01
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Notice of manager's particulars25/09/2000EEIG3
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
Location of directors' service contracts09/01/1997318
Decrease in nominal capital24/08/1998RESO5
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
PROSP - Prospectus04/09/1996PROSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
2.19 - Notice of discharge of Administration Order05/12/20062.19
Return delivered for registration of a branch of an oversea company04/06/1994BR1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
Order to wind up04/03/1999COCOMP
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
COAD - Instrument issued under Section 244(5)08/06/2002COAD
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
363s - Annual Return31/03/2004363s
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
BUSADDCH - Business address changed14/03/1995BUSADDCH
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
PROSP - Prospectus07/09/1997PROSP
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Release of Official Receiver04/07/2000L64.07
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Order of Court for re-registration17/11/1993OCREREG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Other resolution - written resolution19/10/1997WRES13
Return of alteration in the charter03/10/1993692(1)(a)
Capital/bonus issue - written resolution07/07/1999WRES14
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Directions to defer dissolution14/12/1995L64.06
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
SRES15 - Change of Name Special Resolution03/10/2001SRES15
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
MA - Memorandum and Articles11/01/1997MA
318 - Location of directors' service con08/06/1994318
OCREREG - Order of Court for re-registration20/04/2001OCREREG
RES09 - Confirmation of dissolution18/04/1999RES09
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)