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HAVANT INTERNATIONAL LIMITED

Company number 04018785

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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)
15 Jul 2004	AA	Accounts made up to 30 November 2003	View PDF Accounts made up to 30 November 2003 - link opens in a new window - 16 pages (16 pages)
07 Jul 2004	169	£ ic 145594/129488 06/04/04 £ sr 1610630@.01=16106	View PDF £ ic 145594/129488 06/04/04 £ sr 1610630@.01=16106 - link opens in a new window - 1 page (1 page)
07 Jul 2004	169	£ ic 174798/145594 01/04/04 £ sr 2920464@.01=29204	View PDF £ ic 174798/145594 01/04/04 £ sr 2920464@.01=29204 - link opens in a new window - 1 page (1 page)
14 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
23 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 11 pages (11 pages)
26 Feb 2004	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
19 Feb 2004	OC	Cancel share premium account	View PDF Cancel share premium account - link opens in a new window - 2 pages (2 pages)
24 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Share prem canc 15/01/04	View PDF Resolutions RES13 ‐ Share prem canc 15/01/04 - link opens in a new window - 3 pages (3 pages)
24 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Share prem cancellation 15/01/04	View PDF Resolutions RES13 ‐ Share prem cancellation 15/01/04 - link opens in a new window - 3 pages (3 pages)
24 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Share premium canc 15/01/04	View PDF Resolutions RES13 ‐ Share premium canc 15/01/04 - link opens in a new window - 3 pages (3 pages)
24 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Share premiun canc 15/01/04	View PDF Resolutions RES13 ‐ Share premiun canc 15/01/04 - link opens in a new window - 3 pages (3 pages)
24 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Share prem cancellation 15/01/04	View PDF Resolutions RES13 ‐ Share prem cancellation 15/01/04 - link opens in a new window - 3 pages (3 pages)
24 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Share premium canc 15/01/04	View PDF Resolutions RES13 ‐ Share premium canc 15/01/04 - link opens in a new window - 3 pages (3 pages)
18 Aug 2003	169	£ ic 193360/174798 18/07/03 £ sr 1856250@.01=18562	View PDF £ ic 193360/174798 18/07/03 £ sr 1856250@.01=18562 - link opens in a new window - 1 page (1 page)
08 Aug 2003	363s	Return made up to 21/06/03; bulk list available separately	View PDF Return made up to 21/06/03; bulk list available separately - link opens in a new window - 9 pages (9 pages)
18 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 May 2003	AA	Accounts made up to 30 November 2002	View PDF Accounts made up to 30 November 2002 - link opens in a new window - 26 pages (26 pages)
11 Feb 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jan 2003	169	£ ic 227533/193360 11/12/02 £ sr 3417328@.01=34173	View PDF £ ic 227533/193360 11/12/02 £ sr 3417328@.01=34173 - link opens in a new window - 1 page (1 page)
29 Jul 2002	363s	Return made up to 21/06/02; bulk list available separately	View PDF Return made up to 21/06/02; bulk list available separately - link opens in a new window - 9 pages (9 pages)
03 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)

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