- Company Overview for HAVENTRAIL LIMITED (02429471)
- Filing history for HAVENTRAIL LIMITED (02429471)
- People for HAVENTRAIL LIMITED (02429471)
- Charges for HAVENTRAIL LIMITED (02429471)
- More for HAVENTRAIL LIMITED (02429471)
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) |
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01 Oct 1992 | 363s |
Return made up to 18/09/92; no change of members
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Request DocumentReturn made up to 18/09/92; no change of members |
24 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
25 Jul 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
26 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Mar 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Dec 1991 | 363b |
Return made up to 05/10/91; full list of members
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Request DocumentReturn made up to 05/10/91; full list of members |
24 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 Aug 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
16 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
05 Mar 1991 | 287 |
Registered office changed on 05/03/91 from: atkinsons way foxhills industrial park scunthorpe DN15 8QJ
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Request DocumentRegistered office changed on 05/03/91 from: atkinsons way foxhills industrial park scunthorpe DN15 8QJ |
04 Dec 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
25 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Jul 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
25 Jun 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Jun 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 May 1990 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
04 Apr 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Mar 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
23 Feb 1990 | 287 |
Registered office changed on 23/02/90 from: 16 st.martins le gand london EC1A 4EJ
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Request DocumentRegistered office changed on 23/02/90 from: 16 st.martins le gand london EC1A 4EJ |
13 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jan 1990 | 123 |
£ nc 1000/6000000 20/11/89
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Request Document£ nc 1000/6000000 20/11/89 |