YACHT HAVENS GROUP LIMITED

Company number 02281758

Date	Type	Description	View / Download
07 Nov 1991	363a	Return made up to 21/10/91; no change 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
10 Feb 1991	AA	Full group accounts made up to 31 March 1990	(19 pages)
29 Jan 1991	363a	Return made up to 23/01/91; no change 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
08 Jan 1990	AA	Full group accounts made up to 31 March 1989	(18 pages)
08 Jan 1990	363	Return made up to 19/12/89; 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
26 Jan 1989	88(3)	Particulars of contract relating to shares 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
15 Dec 1988	PUC 3	Wd 28/11/88 ad 18/11/88--------- £ si 883179@.05=44158 £ ic 3/44161 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
15 Dec 1988	122	S-div 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
15 Dec 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Dec 1988	123	Nc inc already adjusted 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
15 Dec 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Dec 1988	288	Secretary resigned;new secretary 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
16 Nov 1988	287	Registered office changed on 16/11/88 from: 100 fetter lane, london, EC4A 1DD 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
14 Nov 1988	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 Document
14 Nov 1988	PUC 2	Wd 31/10/88 ad 11/10/88--------- £ si 1@1=1 £ ic 2/3 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
11 Nov 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
11 Nov 1988	288	Director resigned;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
11 Nov 1988	224	Accounting reference date notified as 31/03 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
12 Oct 1988	288	Director resigned;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
11 Oct 1988	CERTNM	Company name changed remotemix LIMITED\certificate issued on 12/10/88 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
11 Oct 1988	MA	Memorandum and Articles of Association	(7 pages)
11 Oct 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
11 Oct 1988	CERTNM	Company name changed\certificate issued on 11/10/88	(2 pages)
10 Oct 1988	288	Secretary resigned;new secretary 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
10 Oct 1988	288	Director resigned;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