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Company Name: NEWHAVEN COTTAGE LIMITED

Company Type:

Limited Company

Company No:

05348373

Company Address:

NEWHAVEN COTTAGE LIMITED
Newhaven Cottage
3 Well Head Mews Hall Lane
Chapelthorpe
WAKEFIELD
WF4 3JG


Date:

01/12/2009

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 COTTAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Certificate that creditors have been paid in full24/08/20004.51
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
RES14 - Capital/bonus issue29/09/2004RES14
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
AA - Annual Accounts16/02/1999AA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
RESO5 - Decrease in nominal capital20/05/2005RESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
Order of Court (Section 138)14/02/1998OC138
Notice of closure of a place of business of an oversea company01/09/2005CENT8
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Withdrawal of application for striking off27/01/2002652C
BUSADDCH - Business address changed08/08/2001BUSADDCH
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
F14 - Notice of wind up03/07/2001F14
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Capital/bonus issue - written resolution23/10/1996WRES14
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
RES02 - esolution to re-register11/06/1993RES02
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
Withdrawal of application for striking off13/10/2003652C
Early dissolution request05/07/2001L64.01
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Certificate that creditors have been paid in full19/04/19954.51
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
2.20 - Notice of variation of Administration Order10/05/20042.20
OCREREG - Order of Court for re-registration09/12/2005OCREREG
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Notice of disqualification of an individual24/01/2004DO1
RES13 - Other resolution26/10/2006RES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Notice of closure of a place of business of an oversea company13/04/2005CENT8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)