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HAVPINE LIMITED

Company number 02365074

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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)
16 Jun 1989 288 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 DocumentNew director appointed
16 Jun 1989 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
24 May 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 May 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation