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Company Name: NEWHAVEN PLANT LIMITED

Company Type:

Limited Company

Company No:

04725703

Company Address:

NEWHAVEN PLANT LIMITED
10 South Way
NEWHAVEN
BN9 9LL


Date:

03/12/2009

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 PLANT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Reduction of issued capital - written resolution15/10/2001WRES06
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
4.48 - Notice of constitution of liquidation committee30/05/20024.48
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
RES09 - Confirmation of dissolution06/02/2006RES09
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Re-registration of a company from unlimited to PLC17/11/1995CERT6
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
EEIG6 - Statement of name03/12/2005EEIG6
Register of members09/10/2005353
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
3.8 - Notice of Order to dispose of charged property06/10/19953.8
Registration as Friendly Society22/06/1996CERTIPS
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Capital/bonus issue - ordinary resolution04/12/1993ORES14
123 - Notice of increase in nominal capital12/12/1999123
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
Return delivered for registration of a branch of an oversea company06/10/1997BR1
RES11 - Disapplication of pre-emption rights29/04/2005RES11
3.10 - Administrative Receiver's report03/02/19963.10
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
Notice of result of meeting of creditors16/09/19972.23
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Amended Accounts15/02/2004AAMD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
WRES13 - Other resolution - written resolution13/08/1993WRES13
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Administrative Receiver's report22/10/19953.10
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
4.43 - Notice of final meeting of creditors03/02/19994.43
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Return of alteration in the charter03/10/1993692(1)(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)