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Company Name: NEWHAVEN RESIDENTIAL LIMITED

Company Type:

Limited Company

Company No:

04681947

Company Address:

NEWHAVEN RESIDENTIAL LIMITED
Christchurch House
Upper George Street
LUTON
LU1 2RS


Date:

23/11/2009

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 RESIDENTIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
Order of Court06/01/1995OC
RES09 - Confirmation of dissolution07/01/2001RES09
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
MA - Memorandum and Articles03/03/1997MA
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
CERTNM - Change of name certificate02/10/2004CERTNM
WRES13 - Other resolution - written resolution26/02/2004WRES13
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
363s - Annual Return04/09/1998363s
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
RES13 - Other resolution21/02/2006RES13
225 - Change of Accounting Referenc22/11/1999225
Notice of intention to carry on business as an investment company09/02/1997266(1)
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
AAMD - Amended Accounts19/01/2000AAMD
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Cancellation of alteration to the objects of a company30/07/20036
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Location of register of directors' interests in shares etc14/04/1999325
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Notice of discharge of administration order09/05/19932.4(scot)
SRES13 - Other resolution - special resolution26/01/1999SRES13
RESO5 - Decrease in nominal capital20/05/2005RESO5
Notice of ceasing to act of Receiver13/09/1995405(2)
Notice of striking-off action discontinued03/08/2005DISS40
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Order of Court (Section 138)10/01/1994OC138
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Register of Charges06/04/2002401
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
AUDS - Auditor's statement03/12/1995AUDS
Bona Vacantia disclaimer15/07/1995BONA
CLOSE - Scheme of Arrangement08/06/1998CLOSE
L64.01 - Early dissolution request26/11/1994L64.01
First Directors and secretary and intended situation of Registered Office07/05/199610
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
EEIG2 - Statement of name23/10/2005EEIG2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
288b - Notice of resignation of directors or secretaries17/04/2001288b
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Change in situation or address of Registered Office29/10/2003287
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Capital/bonus issue - ordinary resolution29/05/2000ORES14
Notice of intention to carry on business as an investment company24/10/1997266(1)
MISC - Miscellaneous document28/11/2004MISC
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Application by a public company for re-registration as a private company29/04/200253
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Application by a private company for re-registration as a public company08/01/199943(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Particulars of a mortgage or charge04/09/1998395
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
2.21 - Statement of Administrator's proposals21/07/19932.21
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
397a -22/10/2002397a