HAVIN BANK LTD

Company number 01074897

Date	Type	Description	View / Download
06 May 1997	AA	Full group accounts made up to 31 December 1996	(21 pages)
16 Sep 1996	363s	Return made up to 14/09/96; no change of members	(6 pages)
06 Mar 1996	AA	Full group accounts made up to 31 December 1995	(21 pages)
09 Nov 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
24 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Oct 1995	363s	Return made up to 14/09/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Jun 1995	AA	Full group accounts made up to 31 March 1995	(22 pages)
15 Jan 1995	AA	Full group accounts made up to 31 March 1994	(22 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(141 pages)
14 Sep 1994	363s	Return made up to 14/09/94; no change of members	(6 pages)
13 Sep 1993	363s	Return made up to 14/09/93; no change of members	(6 pages)
27 Jun 1993	AA	Full group accounts made up to 31 March 1993	(16 pages)
23 Sep 1992	363b	Return made up to 14/09/92; full list of members	(8 pages)
04 Jun 1992	AA	Full group accounts made up to 31 March 1992	(16 pages)
04 Jun 1992	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
04 Jun 1992	288	Director resigned	(4 pages)
04 Jun 1992	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
04 Jun 1992	88(2)R	Ad 21/05/92--------- £ si 10000@100=1000000 £ ic 120000/1120000	(3 pages)
04 Jun 1992	123	Nc inc already adjusted 21/05/92	(1 page)
04 Jun 1992	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
04 Jun 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
04 Jun 1992	RESOLUTIONS	Resolutions RES ‐	(1 page)
13 Apr 1992	288	New director appointed	(2 pages)
03 Feb 1992	363a	Return made up to 14/09/91; no change of members	(6 pages)
24 Jun 1991	363a	Return made up to 05/05/91; no change of members	(7 pages)