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Company Name: NEWHAVEN SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05510937

Company Address:

NEWHAVEN SOLUTIONS LIMITED
144-146 High Street
BARNET
EN5 5XP


Date:

28/11/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Early dissolution request25/02/2003L64.01HC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Amended Accounts01/08/1995AAMD
OC138 - Order of Court (Section 138)30/07/1993OC138
Statement of name13/05/2003EEIG1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Notice of disqualification order against a body corporate11/05/1993DO2
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
353 - Register of members21/01/2000353
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
363a - Annual Return20/10/2000363a
Notice of final meeting of creditors16/08/20034.43
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Auditor's report03/12/2006AUDR
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
PROSP - Prospectus27/07/1997PROSP
2.21 - Statement of Administrator's proposals01/04/19972.21
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Other resolution05/11/1997RES13
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
Notice of disqualification of an individual07/12/1998DO1
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Notice of intention to carry on business as an investment company03/03/2001266(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
L64.01HC - Early dissolution request10/09/1999L64.01HC
Notice of resignation of directors or secretaries10/03/2006288b
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2