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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)
13 Feb 1993 363s Return made up to 15/02/93; 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 15/02/93; no change of members
14 Jul 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
16 Feb 1992 363b Return made up to 15/02/92; 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 DocumentReturn made up to 15/02/92; full list of members
14 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
02 Sep 1991 CERTNM Company name changed havill sparkes services LIMITED\certificate issued on 03/09/91
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Request DocumentCompany name changed havill sparkes services LIMITED\certificate issued on 03/09/91
28 Aug 1991 169 £ ic 40000/10000 29/07/91 £ sr 30000@1=30000
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Request Document£ ic 40000/10000 29/07/91 £ sr 30000@1=30000
23 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Aug 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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19 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
20 May 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
20 May 1991 363a Return made up to 15/02/91; 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 DocumentReturn made up to 15/02/91; no change of members
08 Jun 1990 363 Return made up to 15/02/90; full list of members
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Request DocumentReturn made up to 15/02/90; full list of members
06 Jun 1990 225(1) Accounting reference date shortened from 14/10 to 31/10
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Request DocumentAccounting reference date shortened from 14/10 to 31/10
21 Mar 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
07 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Nov 1988 CERTNM Company name changed havill sparkes LIMITED\certificate issued on 21/11/88
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Request DocumentCompany name changed havill sparkes LIMITED\certificate issued on 21/11/88
18 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Nov 1988 88(2) Wd 08/11/88 ad 07/10/88--------- £ si 39998@1=39998 £ ic 2/40000
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Request DocumentWd 08/11/88 ad 07/10/88--------- £ si 39998@1=39998 £ ic 2/40000
10 Nov 1988 224 Accounting reference date notified as 14/10
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Request DocumentAccounting reference date notified as 14/10