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HAVELOCK NOTTINGHAM LIMITED

Company number 02283240

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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)
19 Mar 1990 363 Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members
23 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1990 288 New director appointed
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18 Dec 1989 287 Registered office changed on 18/12/89 from: 1 lagrange lichfield road industrial estate tamworth staffs. B79 7XD
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Request DocumentRegistered office changed on 18/12/89 from: 1 lagrange lichfield road industrial estate tamworth staffs. B79 7XD
18 Dec 1989 225(1) Accounting reference date shortened from 20/04 to 31/12
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Request DocumentAccounting reference date shortened from 20/04 to 31/12
15 Nov 1989 CERTNM Company name changed church & company (fittings) 1988 LIMITED\certificate issued on 16/11/89
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Request DocumentCompany name changed church & company (fittings) 1988 LIMITED\certificate issued on 16/11/89
05 Sep 1989 288 Director's particulars changed
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17 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
29 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Dec 1988 CERTNM Company name changed lavishprompt LIMITED\certificate issued on 29/12/88
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Request DocumentCompany name changed lavishprompt LIMITED\certificate issued on 29/12/88
29 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1988 287 Registered office changed on 19/12/88 from: 21 holborn viaduct london EC1A 2AT
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Request DocumentRegistered office changed on 19/12/88 from: 21 holborn viaduct london EC1A 2AT
19 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Dec 1988 224 Accounting reference date notified as 20/04
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Request DocumentAccounting reference date notified as 20/04
04 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1988 287 Registered office changed on 12/09/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/09/88 from: 2 baches street london N1 6UB