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HAVAS SHARED SERVICES LIMITED

Company number 00071253

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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)
31 Jul 1989 88(2)C Wd 27/07/89 ad 27/04/89--------- premium £ si 113741@.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 113741@.05
31 Jul 1989 88(2)C Wd 27/07/89 ad 03/05/89--------- premium £ si 288767@.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 288767@.05
31 Jul 1989 88(2)C Wd 27/07/89 ad 27/04/89--------- premium £ si 84608@.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 84608@.05
26 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
11 Jul 1989 363 Return made up to 22/05/89; bulk list available separately
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Request DocumentReturn made up to 22/05/89; bulk list available separately
19 Jun 1989 88(2)R Wd 14/06/89 ad 01/06/89--------- premium £ si 15000@.05=750 £ ic 509342/510092
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 14/06/89 ad 01/06/89--------- premium £ si 15000@.05=750 £ ic 509342/510092
15 Jun 1989 88(2)R Wd 12/06/89 ad 01/06/89--------- premium £ si 17750@.05=887 £ ic 508455/509342
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 12/06/89 ad 01/06/89--------- premium £ si 17750@.05=887 £ ic 508455/509342
24 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 May 1989 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
24 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Apr 1989 88(2) Wd 07/04/89 ad 03/04/89--------- premium £ si 22250@.05=1112 £ ic 507343/508455
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 07/04/89 ad 03/04/89--------- premium £ si 22250@.05=1112 £ ic 507343/508455
23 Mar 1989 88(2) Wd 14/03/89 ad 15/03/89--------- premium £ si 4750@.05=237 £ ic 507106/507343
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 14/03/89 ad 15/03/89--------- premium £ si 4750@.05=237 £ ic 507106/507343
19 Feb 1989 88(2) Wd 07/02/89 ad 03/02/89--------- premium £ si 1250@.05=62 £ ic 507044/507106
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 07/02/89 ad 03/02/89--------- premium £ si 1250@.05=62 £ ic 507044/507106
19 Feb 1989 SA Statement of affairs
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Request DocumentStatement of affairs
30 Jan 1989 PUC 3 Wd 16/01/89 ad 13/01/89--------- premium £ si 40973@.05=2048 £ ic 504996/507044
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 16/01/89 ad 13/01/89--------- premium £ si 40973@.05=2048 £ ic 504996/507044
13 Jan 1989 88(2) Wd 20/12/88 ad 05/12/88--------- premium £ si 38250@.05=1912 £ ic 503084/504996
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 20/12/88 ad 05/12/88--------- premium £ si 38250@.05=1912 £ ic 503084/504996
31 Oct 1988 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
20 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1988 PUC 2 Wd 30/09/88 ad 19/09/88--------- premium £ si 13000@.05=650 £ ic 502434/503084
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 30/09/88 ad 19/09/88--------- premium £ si 13000@.05=650 £ ic 502434/503084
07 Oct 1988 SA Statement of affairs
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Request DocumentStatement of affairs
07 Oct 1988 PUC 3 Wd 03/10/88 ad 31/08/88--------- premium £ si 459935@.05=22996 £ ic 479438/502434
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 03/10/88 ad 31/08/88--------- premium £ si 459935@.05=22996 £ ic 479438/502434
07 Oct 1988 PUC 3 Wd 03/10/88 ad 31/08/88--------- premium £ si 1500000@.05=75000 £ ic 404438/479438
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 03/10/88 ad 31/08/88--------- premium £ si 1500000@.05=75000 £ ic 404438/479438
29 Sep 1988 PUC 3 Wd 26/09/88 ad 05/09/88--------- premium £ si 38774@.05=1938 £ ic 402500/404438
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 26/09/88 ad 05/09/88--------- premium £ si 38774@.05=1938 £ ic 402500/404438