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Company Name: NEWHAVEN LIMITED

Company Type:

Limited Company

Company No:

03239829

Company Address:

NEWHAVEN LIMITED
40 Gerrard Street
LONDON
W1D 5QE


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on newhaven limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on newhaven limited, please click on the link below:

NEWHAVEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Change of accounting reference date (Welsh form)10/02/2000225CYM
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
353 - Register of members19/01/1994353
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
WRES13 - Other resolution - written resolution07/04/1999WRES13
2.23 - Notice of result of meeting of creditors31/07/19952.23
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
694(4)(a) - Statement of name11/10/1998694(4)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
VAL - Valuation Report05/05/2005VAL
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
NEWINC - New Incorporation documents06/12/1999NEWINC
Notice of death of Voluntary Liquidator02/02/19964.44
MA - Memorandum and Articles26/08/1995MA
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Memorandum and Articles - used in re-registration15/03/1995MAR
3.8 - Notice of Order to dispose of charged property12/05/20033.8