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Company Name: NEWHAVEN UNDERSTANDING LTD

Company Type:

Limited Company

Company No:

05949847

Company Address:

NEWHAVEN UNDERSTANDING LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

29/11/2009

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 UNDERSTANDING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries21/08/1993288b
Statement of name24/10/2000EEIG6
Exempt from appointment of auditor - special resolution23/08/1996SRES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
RES16 - Redemption of shares12/04/1996RES16
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
225 - Change of Accounting Referenc28/12/2001225
Return by a company purchasing its own shares20/08/2002169
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
BS - Balance sheet21/04/1998BS
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
RES09 - Confirmation of dissolution01/05/1997RES09
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
362 - Notice of place where an oversea branch register is kept16/09/2004362
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Change in situation or address of Registered Office01/10/2005287
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
SRES13 - Other resolution - special resolution08/04/2002SRES13
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Certificate of specific penalty20/08/2002SPECPEN
Amended Accounts12/02/2002AAMD
Notice of result of meeting of creditors28/03/19952.8(scot)
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
Statement of rights attached to allotted shares12/09/2004128(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
Change of name certificate14/01/1994CERTNM
Notice of Order to deal with charged property01/05/20032.18
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
AA - Annual Accounts19/11/1995AA
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
288b - Notice of resignation of directors or secretaries04/07/2001288b
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
Directions to defer dissolution05/07/2004L64.06HC
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
L64.01HC - Early dissolution request13/07/2006L64.01HC
AUDR - Auditor's report19/07/1999AUDR
L64.06 - Directions to defer dissolution14/10/2004L64.06
363 - Annual Return30/06/2002363
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Memorandum and Articles20/10/1995MA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Withdrawal of application for striking off11/11/2005652C
Notice of Receiver's report22/11/20053.5(scot)
Purchase own shares27/06/2000RES08
4.43 - Notice of final meeting of creditors12/08/19944.43
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Notice of striking-off action discontinued01/07/2004DISS40
RES12 - Vary share rights/names18/07/2006RES12
Decrease in nominal capital - written resolution06/01/1999WRESO5
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
RES09 - Confirmation of dissolution28/06/2000RES09
51 - Application by an unlimited company to be re-registered as limited03/01/200151
Application by a private company for re-registration as a public company23/05/200543(3)
Notice of striking-off action discontinued27/07/2000DISS40
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
Notice of completion of voluntary arrangement15/07/20001.4(scot)
F14 - Notice of wind up03/07/2001F14
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Notice of ceasing to act of Receiver30/10/2003405(2)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Other resolution - ordinary resolution04/09/2000ORES13
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Redemption of shares16/05/2001RES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21