HAVENSILVER INVESTMENTS LIMITED

Company number 01508887

Date	Type	Description	View / Download
14 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
05 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2000	287	Registered office changed on 01/02/00 from: ryebrook studios woodcote side epsom surrey KT18 7HD	(1 page)
22 Dec 1999	363s	Return made up to 31/12/99; full list of members	(6 pages)
20 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
12 Jan 1999	363a	Return made up to 31/12/98; no change of members	(5 pages)
29 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
20 Jan 1998	363a	Return made up to 31/12/97; full list of members	(7 pages)
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
16 Jan 1997	363a	Return made up to 31/12/96; full list of members	(7 pages)
04 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
29 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
30 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
19 Jan 1996	363x	Return made up to 31/12/95; full list of members	(7 pages)
25 Oct 1995	AA	Accounts for a small company made up to 31 December 1994 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
27 Feb 1995	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
13 Jan 1995	363x	Return made up to 31/12/94; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
31 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 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
18 Apr 1994	287	Registered office changed on 18/04/94 from: 63 bridge road east molesey surrey KT8 9ER 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 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
01 Mar 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/04/93 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 Mar 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/04/93 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 Mar 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/04/93 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 Mar 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/04/93 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

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