EIGHT HAVEN GREEN LIMITED

Company number 02907148

Date	Type	Description	View / Download
03 Feb 1998	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
10 Apr 1997	363s	Return made up to 10/03/97; full list of members	(8 pages)
30 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
30 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jul 1996	288	New director appointed	(2 pages)
09 Jul 1996	363s	Return made up to 10/03/96; full list of members 363(288) ‐ Director resigned	(8 pages)
30 Jan 1996	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
30 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Aug 1995	288	New director appointed	(2 pages)
30 May 1995	363s	Return made up to 10/03/95; full list of members	(6 pages)
30 May 1995	288	New secretary appointed	(2 pages)
30 May 1995	288	Secretary resigned	(2 pages)
30 May 1995	288	Director resigned	(2 pages)
30 May 1995	288	New secretary appointed;new director appointed	(2 pages)
14 Jan 1995	287	Registered office changed on 14/01/95 from: 33 crwys road cardiff CF2 4YF 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
19 Apr 1994	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
10 Mar 1994	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