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Company Name: NEWHAVEN ENGINEERING SERVICES LIMITED

Company Type:

Limited Company

Company No:

02758034

Company Address:

NEWHAVEN ENGINEERING SERVICES LIMITED
Sardinia House
Sardinia Street
Lincolns Inn Field
LONDON
WC2A 3LZ


Date:

29/11/2009

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 ENGINEERING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of removal of Liquidator24/11/20004.11(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
363a - Annual Return22/10/1997363a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Statement of company's affairs12/01/19954.20
Re-registration of a company from private to public20/10/1997CERT5
RES02 - esolution to re-register04/02/1996RES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Auditor's report07/04/2001AUDR
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Notice to Official Receiver of winding-up order19/08/19964.13
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
RES08 - Purchase own shares13/03/1994RES08
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
694(4)(a) - Statement of name09/02/2005694(4)(a)
L64.01HC - Early dissolution request21/11/2004L64.01HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
AUDR - Auditor's report13/06/1999AUDR
Notice of statement of administrator's proposals28/03/19972.7(scot)
Notice of order to deal with secured property07/05/19942.11(scot)
OC425 - Order of Court (Section 425)11/02/1994OC425
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
AUD - Auditor's letter of resignation11/10/1994AUD
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Notice of ceasing to act of Receiver16/09/1995405(2)
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Resolution to re-register - special resolution09/11/1994SRES02
OC425 - Order of Court (Section 425)13/05/1993OC425
Miscellaneous document07/04/1999MISC
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Notice of receiver's death03/12/19953.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
L64.01HC - Early dissolution request24/04/1998L64.01HC
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Notice of result of meeting of creditors21/08/20062.23
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19