- Company Overview for HAVEN SERVICES LIMITED (01941650)
- Filing history for HAVEN SERVICES LIMITED (01941650)
- People for HAVEN SERVICES LIMITED (01941650)
- Charges for HAVEN SERVICES LIMITED (01941650)
- More for HAVEN SERVICES LIMITED (01941650)
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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26 May 1992 | 363(288) |
Director's particulars changed;director resigned
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|
Request DocumentDirector's particulars changed;director resigned |
08 May 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Nov 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
06 Nov 1991 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
06 Nov 1991 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
06 Nov 1991 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
06 Nov 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
02 Jun 1991 | AA |
Full accounts made up to 30 September 1990
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|
Request DocumentFull accounts made up to 30 September 1990 |
09 May 1991 | 363a |
Return made up to 09/04/91; change of members
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|
Request DocumentReturn made up to 09/04/91; change of members |
12 Nov 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
19 Jun 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
19 Jun 1990 | 88(2)R |
Ad 14/05/90--------- £ si 295000@1=295000 £ ic 5000/300000
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Request DocumentAd 14/05/90--------- £ si 295000@1=295000 £ ic 5000/300000 |
19 Jun 1990 | 123 |
Nc inc already adjusted 14/05/90
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Request DocumentNc inc already adjusted 14/05/90 |
19 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jun 1990 | RESOLUTIONS |
Resolutions
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18 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 May 1990 | 363 |
Return made up to 01/03/90; full list of members
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Request DocumentReturn made up to 01/03/90; full list of members |
27 Apr 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Apr 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Apr 1990 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
23 Oct 1989 | 287 |
Registered office changed on 23/10/89 from: norfolk house 23 southway colchester essex CO2 7BA
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Request DocumentRegistered office changed on 23/10/89 from: norfolk house 23 southway colchester essex CO2 7BA |
22 Aug 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Jun 1989 | AA |
Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987 |
12 May 1989 | AA |
Full accounts made up to 30 September 1988
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|
Request DocumentFull accounts made up to 30 September 1988 |