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Company Name: NEWHAVEN DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

SC266100

Company Address:

NEWHAVEN DEVELOPMENTS LIMITED
8 Park Road
EDINBURGH
EH6 4LF


Date:

30/11/2009

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 DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
NEWINC - New Incorporation documents10/03/2005NEWINC
363a - Annual Return07/11/2001363a
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Notice of disqualification of an individual12/12/1996DO1
3.8 - Notice of Order to dispose of charged property25/05/20013.8
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
MISC - Miscellaneous document08/02/2001MISC
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
4.70 - Declaration of Solvency01/08/19954.70
Application for striking off25/07/2004652A
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
AUDS - Auditor's statement14/01/1995AUDS
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Notice of result of meeting of creditors22/06/20032.8(scot)
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
EEIG1 - Statement of name17/03/1998EEIG1
Application by a private company for re-registration as a public company03/06/200343(3)
Allotment of securities - written resolution18/08/2004WRES10
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
NEWINC - New Incorporation documents15/04/1995NEWINC
363 - Annual Return07/04/2000363
Vary share rights/names - ordinary resolution26/10/2003ORES12
363 - Annual Return03/10/1999363
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
OC - Order of Court19/08/1995OC