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HAVENUP (4) LIMITED

Company number 00895147

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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)
13 Jun 1994 288 New director appointed
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08 Feb 1994 AA Full accounts made up to 31 March 1993
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14 Oct 1993 363a Return made up to 24/07/93; no change of members
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07 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Jan 1993 AA Full accounts made up to 31 March 1992
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21 Aug 1992 363s Return made up to 24/07/92; full list of members
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21 Aug 1992 363(288) Director resigned
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03 Apr 1992 AA Full accounts made up to 31 March 1991
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26 Mar 1992 363b Return made up to 24/07/91; no change of members
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13 Mar 1992 288 Director resigned
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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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15 Feb 1991 AA Full accounts made up to 31 March 1990
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11 Dec 1990 288 New director appointed
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08 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Apr 1990 288 Secretary resigned;new secretary appointed
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12 Apr 1990 363 Return made up to 24/07/89; full list of members
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21 Mar 1990 AA Full accounts made up to 31 March 1989
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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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14 Feb 1989 288 Director resigned
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07 Feb 1989 AA Full accounts made up to 31 March 1988
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17 Jun 1988 288 Secretary resigned;new secretary appointed
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24 May 1988 288 New director appointed
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