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Company Name: NEWHAVEN COMPANY INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

SC154754

Company Address:

NEWHAVEN COMPANY INTERNATIONAL LIMITED
25A Kirkgate
DUNFERMLINE
KY12 7NA


Date:

22/11/2009

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

Email Address:
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NEWHAVEN COMPANY INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Notice of place where an oversea branch register is kept27/04/1996362
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
362 - Notice of place where an oversea branch register is kept21/06/2001362
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Return by a company purchasing its own shares31/07/1994169
Auditor's report07/03/1997AUDR
Decrease in nominal capital31/01/2004RESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
CERTNM - Change of name certificate30/10/2003CERTNM
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
BUSADDCH - Business address changed22/05/1993BUSADDCH
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Increase in nominal capital08/12/2002RESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
OCREREG - Order of Court for re-registration23/10/1994OCREREG
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
NEWINC - New Incorporation documents30/07/1995NEWINC
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Statement of company's affairs02/10/20024.20
Return delivered for registration of a branch of an oversea company01/05/2003BR1
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
2.2(scot) - Notice of administration order24/08/19942.2(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
RES12 - Vary share rights/names06/10/1998RES12
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
Declaration of solvency31/12/19934.25(SC)
AAMD - Amended Accounts27/06/2001AAMD
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
Re-registration of a company from limited to unlimited25/01/2001CERT3