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HAVERTECH LIMITED

Company number 03679867

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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)
13 May 2004 288a New secretary appointed
26 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
24 Feb 2004 363s Return made up to 07/12/03; full list of members
14 Feb 2004 287 Registered office changed on 14/02/04 from: giant 2ND floor st james's buildings 79 oxford street manchester M1 6EQ
10 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
03 Jan 2003 363s Return made up to 07/12/02; full list of members
03 Jan 2003 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Jan 2003 288c Secretary's particulars changed
24 Jan 2002 363s Return made up to 07/12/01; full list of members
24 Jan 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Jan 2002 363(287) Registered office changed on 24/01/02
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Request DocumentRegistered office changed on 24/01/02
05 Dec 2001 AA Total exemption full accounts made up to 30 April 2001
14 Dec 2000 363s Return made up to 07/12/00; full list of members
20 Sep 2000 AA Full accounts made up to 30 April 2000
05 Apr 2000 363s Return made up to 07/12/99; full list of members
05 Apr 2000 363(288) Secretary'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 DocumentSecretary's particulars changed
05 Apr 2000 363(287) Registered office changed on 05/04/00
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Request DocumentRegistered office changed on 05/04/00
21 May 1999 88(2)R Ad 01/05/99--------- £ si 98@1=98 £ ic 2/100
05 Feb 1999 288a New secretary appointed
05 Feb 1999 287 Registered office changed on 05/02/99 from: 2ND floor st. James's buildings oxford street manchester M1 0NG
05 Feb 1999 288a New director appointed
05 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/02/99
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Request DocumentResolutions
05 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/02/99
05 Feb 1999 225 Accounting reference date extended from 31/12/99 to 30/04/00
05 Feb 1999 288b Secretary resigned