HAVEN AUTOMATION LIMITED

Company number 00862544

Date	Type	Description	View / Download
27 Dec 1990	395	Particulars of mortgage/charge	(4 pages)
26 Sep 1990	AA	Full accounts made up to 31 December 1989	(14 pages)
26 Sep 1990	363	Return made up to 02/07/90; full list of members	(11 pages)
26 Sep 1990	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
26 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Mar 1990	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 Document
06 Sep 1989	288	Director resigned;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 Document
30 Aug 1989	AA	Full accounts made up to 31 December 1988 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
30 Aug 1989	363	Return made up to 27/07/89; full list of members 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
09 Feb 1989	AUD	Auditor's resignation 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
19 Jan 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 Document
23 Nov 1988	363	Return made up to 05/07/88; full list of members 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
31 Oct 1988	AA	Full accounts made up to 31 December 1987 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
10 Nov 1987	363	Return made up to 15/07/87; full list of members 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
22 Oct 1987	AA	Full accounts made up to 31 December 1986 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
22 Aug 1986	AA	Full accounts made up to 31 December 1985	(15 pages)
22 Aug 1986	363	Return made up to 09/06/86; full list of members 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
31 Oct 1985	363	Annual return made up to 19/07/85	(21 pages)
31 Oct 1985	AA	Accounts made up to 31 December 1984	(15 pages)
14 Dec 1984	AA	Accounts made up to 31 December 1983	(15 pages)
23 Jul 1984	363	Annual return made up to 23/07/84	(14 pages)
17 Sep 1983	363	Annual return made up to 18/07/83	(12 pages)
17 Sep 1983	AA	Accounts made up to 31 December 1982	(13 pages)
19 Oct 1982	AA	Accounts made up to 31 December 1981	(13 pages)