Advanced company searchLink opens in new window

HAVAS SHARED SERVICES LIMITED

Company number 00071253

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 1990 AA Full group accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1989
16 Jul 1990 363 Return made up to 28/05/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/05/90; bulk list available separately
13 Jun 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Jun 1990 88(2)R Ad 23/05/90--------- £ si 3750@.5=1875 £ ic 687617/689492
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/05/90--------- £ si 3750@.5=1875 £ ic 687617/689492
10 Jan 1990 88(2)P Ad 16/10/89--------- premium £ si 2531489@.05=126574 £ ic 561043/687617
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/10/89--------- premium £ si 2531489@.05=126574 £ ic 561043/687617
01 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 1989 123 £ nc 1250000/1500000 16/10/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1250000/1500000 16/10/89
27 Oct 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Oct 1989 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
09 Oct 1989 PROSP Prospectus
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentProspectus
03 Oct 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Oct 1989 88(2)C Wd 28/09/89 ad 15/08/89--------- premium £ si 118528@.05=5926 £ ic 555117/561043
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/09/89 ad 15/08/89--------- premium £ si 118528@.05=5926 £ ic 555117/561043
02 Oct 1989 88(2)R Wd 26/09/89 ad 14/09/89--------- £ si 900000@.05=45000 £ ic 510117/555117
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/09/89 ad 14/09/89--------- £ si 900000@.05=45000 £ ic 510117/555117
09 Aug 1989 88(2)R Wd 04/08/89 ad 01/08/89--------- premium £ si 500@.05=25 £ ic 510092/510117
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/08/89 ad 01/08/89--------- premium £ si 500@.05=25 £ ic 510092/510117
03 Aug 1989 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
03 Aug 1989 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
03 Aug 1989 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
31 Jul 1989 88(2)C Wd 27/07/89 ad 03/05/89--------- premium £ si 807530@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/07/89 ad 03/05/89--------- premium £ si 807530@.05
31 Jul 1989 88(2)C Wd 27/07/89 ad 27/04/89--------- premium £ si 178776@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/07/89 ad 27/04/89--------- premium £ si 178776@.05
31 Jul 1989 88(2)C Wd 27/07/89 ad 03/05/89--------- premium £ si 238483@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/07/89 ad 03/05/89--------- premium £ si 238483@.05