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Company Name: REIDHAVEN DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

03525757

Company Address:

REIDHAVEN DEVELOPMENTS LIMITED
63 Wrexham Street
MOLD
CH7 1HQ


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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REIDHAVEN DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
AUDS - Auditor's statement11/08/2000AUDS
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
VAL - Valuation Report24/02/2002VAL
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Notice of passing of resolution removing an auditor03/08/2006386
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
BS - Balance sheet02/11/1994BS
2.20 - Notice of variation of Administration Order23/03/20012.20
RELREC - Official Receiver's release22/12/1999RELREC
NEWINC - New Incorporation documents29/04/2001NEWINC
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
386 - Notice of passing of resolution removing an auditor08/07/2006386
Particulars of a charge created by a company registered in Scotland24/01/2004410
4.70 - Declaration of Solvency22/10/20044.70
287 - Change in situation or address of Registered Office21/03/1994287
AA - Annual Accounts01/01/2004AA
2.2(scot) - Notice of administration order19/06/20052.2(scot)
Redemption of shares - written resolution01/06/1999WRES16
Notice of Administration Order28/02/19982.6
RES10 - Allotment of securities05/08/1995RES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Notice of death of Voluntary Liquidator27/02/20064.44
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Statement of company's affairs30/01/19984.20
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
OC425 - Order of Court (Section 425)09/03/2006OC425
325 - Location of register of directors' interests in shares etc18/10/1997325
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Notice of ceasing to act of Receiver13/09/1995405(2)
363b - Annual Return15/10/2006363b
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
363 - Annual Return20/11/1996363
397a -05/08/1994397a
Notice of completion of voluntary arrangement27/08/19951.4
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
Notice of removal of Liquidator16/02/20024.11(SC)
OC138 - Order of Court (Section 138)02/04/1999OC138
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
4.70 - Declaration of Solvency24/04/20064.70
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
AUDR - Auditor's report25/06/1996AUDR
12 - Declaration on application for registration26/05/199912
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Directions to defer dissolution25/12/2003L64.04
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
362 - Notice of place where an oversea branch register is kept18/06/1998362
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Re-registration of a company from public to private31/12/1994CERT10
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
Other resolution24/11/1996RES13
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
652A - Application for striking off11/12/1994652A
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
2.20 - Notice of variation of Administration Order07/02/19962.20
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Other resolution - special resolution15/11/2002SRES13
COCOMP - Order to wind up17/02/2000COCOMP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b