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Company Name: NEWHAVEN MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

03701990

Company Address:

NEWHAVEN MANAGEMENT SERVICES LIMITED
12 York Gate
LONDON
NW1 4QS


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 MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
Exempt from appointment of auditor02/01/1997RES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
First Directors and secretary and intended situation of Registered Office26/05/199610
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
Capital/bonus issue09/06/1994RES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Liquidator's statement of receipts and payment01/10/19944.6(SC)
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Other resolution - ordinary resolution04/09/2000ORES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
4.48 - Notice of constitution of liquidation committee26/11/19974.48
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
123 - Notice of increase in nominal capital02/09/2005123
51 - Application by an unlimited company to be re-registered as limited25/12/200251
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
Notice of discharge of Administration Order08/08/19932.19
AUDR - Auditor's report19/06/1999AUDR
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
363x - Annual Return05/04/1995363x
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
OC138 - Order of Court (Section 138)07/05/2003OC138
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
Directions to defer dissolution19/07/1997L64.04
Notice of variation of Administration Order15/07/19932.20
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Resolution to re-register - written resolution05/10/1995WRES02
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
363 - Annual Return05/05/1995363
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
4.70 - Declaration of Solvency09/04/20004.70
EEIG1 - Statement of name16/01/2002EEIG1
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
AA - Annual Accounts02/09/1993AA