HAVEN HOLDINGS LIMITED

Company number 02532841

Date	Type	Description	View / Download
29 Sep 1997	363s	Return made up to 20/08/97; full list of members	(6 pages)
03 Jan 1997	AA	Full group accounts made up to 31 December 1995	(32 pages)
25 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(20 pages)
25 Oct 1996	88(2)R	Ad 21/10/96--------- £ si 10000@.3=3000 £ ic 110000/113000	(2 pages)
25 Oct 1996	123	£ nc 225000/255000 21/10/96	(1 page)
27 Sep 1996	363s	Return made up to 20/08/96; full list of members	(6 pages)
21 Sep 1995	363s	Return made up to 20/08/95; full list of members	(6 pages)
21 Sep 1995	AA	Full group accounts made up to 31 December 1994	(32 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
28 Sep 1994	363s	Return made up to 20/08/94; 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 Document
27 Jul 1994	AA	Full group accounts made up to 31 December 1993	(31 pages)
28 Apr 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1993	363s	Return made up to 20/08/93; 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 Document
09 Jun 1993	AA	Full group accounts made up to 31 December 1992	(22 pages)
25 Nov 1992	287	Registered office changed on 25/11/92 from: cwmdu industrial estate gendros swansea wales SA5 5LQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1992	363s	Return made up to 20/08/92; full list of members 363(288) ‐ Director's particulars 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 Document
05 Jun 1992	AA	Full group accounts made up to 31 December 1991	(26 pages)
04 Jan 1992	363a	Return made up to 20/08/91; 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 Document
10 Jan 1991	395	Particulars of mortgage/charge	(3 pages)
10 Jan 1991	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 Jan 1991	88(2)R	Ad 21/12/90--------- £ si 158750@1=158750 £ ic 66250/225000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document