W K B HAVANT LIMITED

Company number 02863605

Date	Type	Description	View / Download
09 Oct 1995	363s	Return made up to 19/10/95; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)
03 Aug 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
01 Nov 1994	363s	Return made up to 19/10/94; 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
30 Sep 1994	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 Document
23 Sep 1994	88(2)R	Ad 21/12/93--------- £ si 249998@1=249998 £ ic 2/250000 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 Jun 1994	224	Accounting reference date notified as 31/12 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 Dec 1993	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 Document
09 Dec 1993	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
08 Dec 1993	MEM/ARTS	Memorandum and Articles 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 Document
26 Nov 1993	287	Registered office changed on 26/11/93 from: 2 baches street london N1 6UB 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
26 Nov 1993	288	Director resigned;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 Document
26 Nov 1993	288	Secretary resigned;new secretary 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 Document
26 Nov 1993	288	Director resigned;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 Document
24 Nov 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
24 Nov 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
24 Nov 1993	123	£ nc 1000/250000 10/11/93 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 Nov 1993	CERTNM	Company name changed w k b (havant) LIMITED\certificate issued on 22/11/93 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
11 Nov 1993	CERTNM	Company name changed countduty trading LIMITED\certificate issued on 11/11/93 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	NEWINC	Incorporation 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