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Company Name: NEWHAVEN DELUXE LTD

Company Type:

Limited Company

Company No:

05958238

Company Address:

NEWHAVEN DELUXE LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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NEWHAVEN DELUXE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
362 - Notice of place where an oversea branch register is kept25/05/1997362
Declaration on application by a joint stock company for registration as a public company09/12/1993685
386 - Notice of passing of resolution removing an auditor14/10/1993386
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Notice of a variation or cessation of a disqualification order15/10/1993DO4
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
363s - Annual Return10/09/1997363s
BUSADDCH - Business address changed04/10/2002BUSADDCH
L64.01 - Early dissolution request25/07/2003L64.01
Purchase own shares - ordinary resolution22/07/2002ORES08
4.20 - Statement of company's affairs15/11/19974.20
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Application by a limited company to be re-registered as unlimited24/10/200449(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
123 - Notice of increase in nominal capital12/11/1998123
405(1) - Notice of appointment of Receiver02/01/2005405(1)
363s - Annual Return30/03/2002363s
Balance sheet28/08/2004BS
Statement of name12/09/1999694(4)(b)
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Other resolution - extraordinary resolution24/04/2004ERES13
OC425 - Order of Court (Section 425)26/09/1993OC425
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
Return of alteration in the charter25/07/1997692(1)(a)
Notice of result of meeting of creditors09/06/20032.23
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
MISC - Miscellaneous document30/03/2006MISC
Notice of vacation of office by Liquidator24/12/19944.19(SC)
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
363a - Annual Return09/01/1994363a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
288b - Notice of resignation of directors or secretaries10/10/2001288b
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
AA - Annual Accounts01/01/2004AA
RES03 - Exempt from appointment of auditor19/09/1998RES03
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
F14 - Notice of wind up27/02/1998F14
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
BS - Balance sheet30/09/2004BS
SRES15 - Change of Name Special Resolution16/07/2006SRES15
353a - Register of members in non-legible form11/12/2002353a
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
Amended Accounts01/12/2003AAMD
Return delivered for registration of a branch of an oversea company30/06/1999BR1
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Application by an unlimited company to be re-registered as limited10/09/199951
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Declaration on application by a joint stock company for registration as a public company16/04/2002685
RES06 - Reduction of issued capital23/12/2001RES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Notice of removal of Liquidator16/02/20024.11(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
Notice of Administrative Receiver's death20/02/20003.7
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)