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HAVILLS SURVEYORS LIMITED

Company number 02283280

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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)
14 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Oct 1997 88(2)R Ad 13/03/97--------- £ si 45000@.1=4500 £ ic 10000/14500
14 Oct 1997 122 £ nc 165000/16500 13/03/97
14 Oct 1997 122 S-div 13/03/97
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Request DocumentS-div 13/03/97
27 Aug 1997 287 Registered office changed on 27/08/97 from: 64/65 grosvenor street london W1X 9DB
25 Jul 1997 AA Full accounts made up to 31 October 1996
11 Apr 1997 363s Return made up to 14/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 1996 AA Full accounts made up to 31 October 1995
26 Mar 1996 288 New director appointed
11 Mar 1996 363s Return made up to 14/02/96; no change of members
23 Jun 1995 AA Full accounts made up to 31 October 1994
23 Feb 1995 363s Return made up to 14/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Sep 1994 AA Full accounts made up to 31 October 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 DocumentFull accounts made up to 31 October 1993
15 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1994 CERTNM Company name changed havill sparkes LIMITED\certificate issued on 31/03/94
23 Feb 1994 363s Return made up to 15/02/94; 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 DocumentReturn made up to 15/02/94; no change of members
22 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Mar 1993 287 Registered office changed on 18/03/93 from: 52 mount street london W1Y 5RE
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Request DocumentRegistered office changed on 18/03/93 from: 52 mount street london W1Y 5RE
18 Feb 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992