- Company Overview for HAVENUP (4) LIMITED (00895147)
- Filing history for HAVENUP (4) LIMITED (00895147)
- People for HAVENUP (4) LIMITED (00895147)
- Charges for HAVENUP (4) LIMITED (00895147)
- More for HAVENUP (4) LIMITED (00895147)
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) |
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13 Jun 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
14 Oct 1993 | 363a |
Return made up to 24/07/93; no change of members
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Request DocumentReturn made up to 24/07/93; no change of members |
07 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
21 Aug 1992 | 363s |
Return made up to 24/07/92; full list of members
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Request DocumentReturn made up to 24/07/92; full list of members |
21 Aug 1992 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
03 Apr 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
26 Mar 1992 | 363b |
Return made up to 24/07/91; no change of members
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Request DocumentReturn made up to 24/07/91; no change of members |
13 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Jun 1991 | 287 |
Registered office changed on 16/06/91 from: harborne court 67-69 harborne road birmingham B15 3BU
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Request DocumentRegistered office changed on 16/06/91 from: harborne court 67-69 harborne road birmingham B15 3BU |
15 Apr 1991 | 363a |
Return made up to 28/09/90; no change of members
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Request DocumentReturn made up to 28/09/90; no change of members |
15 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
11 Dec 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Apr 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Apr 1990 | 363 |
Return made up to 24/07/89; full list of members
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Request DocumentReturn made up to 24/07/89; full list of members |
21 Mar 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
08 Dec 1989 | CERTNM |
Company name changed blanson precision cutting tools LIMITED\certificate issued on 11/12/89
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Request DocumentCompany name changed blanson precision cutting tools LIMITED\certificate issued on 11/12/89 |
13 Oct 1989 | 363 |
Return made up to 28/07/88; full list of members
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Request DocumentReturn made up to 28/07/88; full list of members |
14 Feb 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Feb 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
17 Jun 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 May 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |