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Company Name: NEWHAVEN COMPUTERS LIMITED

Company Type:

Limited Company

Company No:

02130490

Company Address:

NEWHAVEN COMPUTERS LIMITED
370 Cranbrook Road
Gants Hill
ILFORD
IG2 6HY


Date:

23/11/2009

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 COMPUTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
3.8 - Notice of Order to dispose of charged property06/10/19953.8
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
L64.06 - Directions to defer dissolution07/12/2002L64.06
363x - Annual Return14/03/2001363x
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Order to wind up03/07/1993COCOMP
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
Notice of appointment of directors or secretaries06/09/1999288a
Notice of wind up09/11/1996F14
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
Notice of receiver's death22/10/19933.3(scot)
Other resolution - written resolution08/02/2003WRES13
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
Notice of result of meeting of creditors21/08/20062.23
Notice of variation of administration order20/09/20042.12(scot)
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
Notice of constitution of liquidation committee27/11/20014.48
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
L64.06 - Directions to defer dissolution12/10/2001L64.06
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Redemption of shares - written resolution01/06/1999WRES16
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
395 - Particulars of a mortgage or charge11/04/2004395
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
Application for striking off22/04/1997652A
Notice of discharge of Administration Order24/02/20062.19
SA - Shares agreement19/03/1998SA
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
Declaration of Solvency18/03/20054.70
3.10 - Administrative Receiver's report28/11/19963.10
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
Certificate of constitution of creditors05/03/19973.4
Statement of Administrator's proposals16/12/19952.21
51 - Application by an unlimited company to be re-registered as limited24/11/199351
ELRES - Elective resolution12/02/1995ELRES
SRES15 - Change of Name Special Resolution26/07/2000SRES15
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Auditor's statement04/01/1998AUDS
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Notice of result of meeting of creditors10/05/19972.8(scot)
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
OC - Order of Court19/01/1994OC
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
RES11 - Disapplication of pre-emption rights18/11/2006RES11