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Company Name: NEWHAVEN RESEARCH LIMITED

Company Type:

Limited Company

Company No:

SC245005

Company Address:

NEWHAVEN RESEARCH LIMITED
22 Great King Street
EDINBURGH
EH3 6QH


Date:

25/11/2009

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 RESEARCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
RES09 - Confirmation of dissolution27/04/1996RES09
3.7 - Notice of Administrative Receiver's death25/05/19963.7
NEWINC - New Incorporation documents27/06/1997NEWINC
652A - Application for striking off29/03/2006652A
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
RES12 - Vary share rights/names13/10/2001RES12
EEIG1 - Statement of name12/06/2002EEIG1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
SRES13 - Other resolution - special resolution08/09/1993SRES13
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
2.2(scot) - Notice of administration order17/12/19962.2(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Resolution to re-register - written resolution13/03/2004WRES02
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Change of accounting reference date (Welsh form)04/10/2000225CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
2.18 - Notice of Order to deal with charged property09/06/19992.18
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
AUDS - Auditor's statement11/01/2002AUDS
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Resolution to re-register - ordinary resolution10/04/2004ORES02
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
COAD - Instrument issued under Section 244(5)12/06/1996COAD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
4.20 - Statement of company's affairs19/04/20054.20
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Members' assent to company being re-registered as unlimited02/03/199849(8)a
RES02 - esolution to re-register17/08/2000RES02
RES13 - Other resolution23/04/1997RES13
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
652A - Application for striking off16/04/1999652A
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Re-registration of a company from unlimited to limited16/06/1999CERT1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Notice of wind up25/12/2005F14
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
AUDR - Auditor's report25/06/1996AUDR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
Administrative Receiver's report15/08/20023.10
Notice of closure of a place of business of an oversea company15/09/2002CENT8
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
Notice of striking-off action suspended23/09/2001DISS6
Return of final meeting in members' voluntary winding-up22/02/20014.71
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Declaration on application by a joint stock company for registration as a public company07/06/2001685
RES10 - Allotment of securities22/08/1996RES10
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40