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Company Name: NEWHAVEN GARAGE LIMITED

Company Type:

Limited Company

Company No:

01975305

Company Address:

NEWHAVEN GARAGE LIMITED
Unit 4
Church Lane Industrial Estate
Great Longstone
BAKEWELL
DE4 1TD


Date:

28/11/2009

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 GARAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Application to the Court for cancellation of resolution for re-registration21/02/200254
RES16 - Redemption of shares22/01/1998RES16
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
MISC - Miscellaneous document30/07/1994MISC
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Register of Charges09/07/2002401
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
RES16 - Redemption of shares21/04/2006RES16
VAL - Valuation Report01/01/1999VAL
L64.01 - Early dissolution request09/05/1996L64.01
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
RES08 - Purchase own shares16/02/2002RES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
Statement of Administrator's proposals03/06/20042.21
Register of Charges12/10/2005401
Redemption of shares - special resolution18/12/2003SRES16
362 - Notice of place where an oversea branch register is kept15/11/1996362
362 - Notice of place where an oversea branch register is kept03/03/1995362
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
652A - Application for striking off18/02/2003652A
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
AAMD - Amended Accounts15/04/1999AAMD
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
AUDS - Auditor's statement10/02/2000AUDS
Declaration on application for registration (Welsh language form).19/04/200012CYM
Exempt from appointment of auditor - written resolution28/03/1999WRES03
363 - Annual Return11/12/1993363
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
3.10 - Administrative Receiver's report28/07/20013.10
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
Vary share rights/names - ordinary resolution10/06/1993ORES12
Notice of death of Liquidator29/08/19994.18(SC)
2.21 - Statement of Administrator's proposals26/10/20012.21
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
L64.07 - Release of Official Receiver15/02/1999L64.07
DISS40 - Notice of striking-off action disc24/08/1999DISS40
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
COAD - Instrument issued under Section 244(5)12/05/1998COAD
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
Purchase own shares31/10/2003RES08
Notice to Official Receiver of winding-up order05/10/20034.13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
AA - Annual Accounts02/05/2000AA
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
BUSADDCH - Business address changed28/09/2003BUSADDCH
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Register of members in non-legible form14/06/2002353a
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Application by a public company for re-registration as a private company30/08/199953
Miscellaneous document28/08/2001MISC
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
4.51 - Certificate that creditors have been paid in full26/11/19954.51
362 - Notice of place where an oversea branch register is kept03/09/2003362
RES12 - Vary share rights/names12/01/1999RES12
Register of members10/01/2006353
1.1 - Report of meeting approving voluntary arran30/12/20011.1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Capital/bonus issue10/06/1998RES14
RES07 - Financial assistance in shares acquisition18/02/2000RES07
4.43 - Notice of final meeting of creditors03/11/19984.43
397a -02/01/2005397a
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
363a - Annual Return02/04/1999363a
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Notice of death of Voluntary Liquidator16/09/19964.44
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
353a - Register of members in non-legible form30/10/2002353a
Liquidator's statement of receipts and payment23/11/19974.6(SC)
4.43 - Notice of final meeting of creditors03/02/19994.43