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Company Name: NEWHAVEN CONSULTANCY LTD

Company Type:

Limited Company

Company No:

03553233

Company Address:

NEWHAVEN CONSULTANCY LTD
20 Bourne Street
LONDON
SW1W 8JR


Date:

28/11/2009

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 CONSULTANCY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs17/10/19974.20
Re-registration of a company from private to public with a change of name09/02/1995CERT7
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
652C - Withdrawal of application for striking off15/06/1999652C
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
RES14 - Capital/bonus issue15/01/1996RES14
Notice of wind up02/08/1994F14
EEIG6 - Statement of name01/12/2000EEIG6
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
NEWINC - New Incorporation documents03/09/2003NEWINC
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Notice of leave granted in relation to a disqualification order02/02/1994DO3
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Other resolution - special resolution03/02/1997SRES13
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Confirmation of dissolution - special resolution18/05/1993SRES09
4.20 - Statement of company's affairs21/11/19984.20
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Other resolution - extraordinary resolution10/02/2001ERES13
Statement of name06/12/1997EEIG6
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Release of Official Receiver08/12/2006L64.07HC
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
CERTNM - Change of name certificate15/07/1994CERTNM
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
353 - Register of members31/05/1997353
Notice of place where an oversea branch register is kept12/12/1996362
Exempt from appointment of auditor - written resolution18/05/1994WRES03
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
PROSP - Prospectus03/08/2000PROSP
COCOMP - Order to wind up18/04/2005COCOMP
694(4)(b) - Statement of name27/07/1996694(4)(b)
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Notice of resignation of Liquidator13/07/19944.16(SC)
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Resolution to re-register - written resolution30/03/2002WRES02
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
Order of Court (Section 425)14/09/1993OC425
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
4.70 - Declaration of Solvency06/09/20004.70
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
Notice of appointment of directors or secretaries07/11/2000288a
4.51 - Certificate that creditors have been paid in full14/02/19954.51