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HAVENCROFT PROPERTIES LIMITED

Company number 03249964

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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)
16 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jan 1998 123 £ nc 100000/150000 27/12/97
30 Dec 1997 88(2)R Ad 30/11/97-01/12/97 £ si 3850@1=3850 £ ic 92251/96101
03 Oct 1997 363s Return made up to 16/09/97; full list of members
21 Jul 1997 88(2)R Ad 10/06/97-03/07/97 £ si 2600@1=2600 £ ic 89651/92251
15 May 1997 88(2)R Ad 10/04/97-27/04/97 £ si 5800@1=5800 £ ic 83851/89651
14 May 1997 395 Particulars of mortgage/charge
14 May 1997 395 Particulars of mortgage/charge
14 May 1997 88(3) Particulars of contract relating to shares
14 May 1997 88(3) Particulars of contract relating to shares
14 May 1997 88(2)O Ad 23/02/97--------- £ si 79349@1
07 May 1997 88(2)P Ad 23/02/97--------- £ si 79349@1=79349 £ ic 4502/83851
23 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
08 Jan 1997 88(2)R Ad 05/12/96--------- £ si 4500@1=4500 £ ic 2/4502
08 Jan 1997 225 Accounting reference date shortened from 30/09/97 to 31/03/97
16 Sep 1996 NEWINC Incorporation