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HAVEN SECURITY LTD

Company number 04670869

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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)
06 Jan 2004 88(3) Particulars of contract relating to shares
06 Jan 2004 88(2)R Ad 01/12/03--------- £ si 294854@1=294854 £ ic 1000/295854
06 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2003 288a New secretary appointed
20 Mar 2003 288a New director appointed
20 Mar 2003 288a New director appointed
20 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
20 Mar 2003 88(2)R Ad 19/02/03--------- £ si 999@1=999 £ ic 1/1000
10 Mar 2003 288b Secretary resigned
10 Mar 2003 288b Director resigned
19 Feb 2003 NEWINC Incorporation