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HAVANT ONE LIMITED

Company number 05253749

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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)
07 Jan 2005	CERTNM	Company name changed caldicot one LIMITED\certificate issued on 07/01/05	View PDF Company name changed caldicot one LIMITED\certificate issued on 07/01/05 - link opens in a new window - 2 pages (2 pages)
10 Dec 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Dec 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 - 4 pages (4 pages)
01 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Oct 2004	88(2)R	Ad 14/10/04--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 14/10/04--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
22 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Oct 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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