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HAVENTRAIL LIMITED

Company number 02429471

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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)
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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jan 1990 123 £ nc 1000/6000000 20/11/89
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Request Document£ nc 1000/6000000 20/11/89