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Company Name: NEWHAVEN DIVERS LIMITED

Company Type:

Limited Company

Company No:

05841688

Company Address:

NEWHAVEN DIVERS LIMITED
14 South Way
Newhaen
NEWHAVEN
BN9 9LL


Date:

05/12/2009

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 DIVERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors17/04/19934.43
Application by a private company for re-registration as a public company06/01/200543(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
2.19 - Notice of discharge of Administration Order13/02/20052.19
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
2.2(scot) - Notice of administration order31/12/20022.2(scot)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
RES06 - Reduction of issued capital21/01/1994RES06
Early dissolution request20/01/2000L64.01
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
Notice of Receiver's report10/10/19953.5(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Statement of rights attached to allotted shares25/08/1993128(1)
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Other resolution - extraordinary resolution08/08/1994ERES13
363a - Annual Return22/02/2005363a
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Order of Court (Section 425)31/05/2005OC425
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Directions to defer dissolution04/03/1995L64.06
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
Statement of name29/09/2002EEIG1
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Purchase own shares - written resolution17/11/1998WRES08
288a - Notice of appointment of directors or secretaries14/09/1994288a
Resolution to re-register - special resolution20/05/2000SRES02
AAMD - Amended Accounts07/02/2005AAMD
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Certificate of constitution of creditors23/11/19973.4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Notice of Administrative Receiver's death06/10/20013.7
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
L64.04 - Directions to defer dissolution25/08/1998L64.04
BS - Balance sheet08/05/2005BS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
SA - Shares agreement25/01/2005SA
Release of Official Receiver23/03/1996L64.07HC