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HABOKI LIMITED

Company number 04315405

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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)
04 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Mar 2014 MR04 Satisfaction of charge 1 in full
07 Mar 2014 MR04 Satisfaction of charge 5 in full
04 Mar 2014 MR01 Registration of charge 043154050006
07 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 103.53
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
13 Nov 2012 CH01 Director's details changed for Mr Stephen John Read on 4 January 2012
28 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Jan 2011 SH03 Purchase of own shares.
14 Jan 2011 SH19 Statement of capital on 14 January 2011
  • GBP 103.53
13 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
11 Jan 2011 SH20 Statement by directors
11 Jan 2011 CAP-SS Solvency statement dated 22/12/10
11 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 22/12/2010
11 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
27 Nov 2009 88(2) Ad 26/02/09\gbp si 1765@0.01=17.65\gbp ic 100/117.65\
02 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008