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Company Name: NEWHAVEN ROADSTONE LIMITED

Company Type:

Limited Company

Company No:

04295593

Company Address:

NEWHAVEN ROADSTONE LIMITED
Millfields Road
Ettingshall
WOLVERHAMPTON
WV4 6JP


Date:

05/12/2009

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 ROADSTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Change of name certificate10/09/2003CERTNM
652C - Withdrawal of application for striking off26/09/2003652C
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
RESO5 - Decrease in nominal capital18/01/2003RESO5
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
363a - Annual Return06/09/2003363a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
RES12 - Vary share rights/names14/02/2006RES12
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
288a - Notice of appointment of directors or secretaries14/09/1994288a
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Application by an unlimited company to be re-registered as limited03/03/199451
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
Decrease in nominal capital04/06/1999RESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Resolution to re-register - written resolution06/02/1997WRES02
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
SA - Shares agreement13/09/1995SA
Release of Official Receiver06/03/2003L64.07
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
RESO5 - Decrease in nominal capital05/11/2005RESO5
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Application by a private company for re-registration as a public company06/01/200543(3)
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
DISS6 - Notice of striking-off action suspended25/04/2005DISS6