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HALVERTON INVESTMENTS (2) LIMITED

Company number 05415431

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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)
08 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 20/10/06 ELRES ‐ Elective resolution ELRES ‐ Elective resolution	View PDF Resolutions RES13 ‐ Subdivision 20/10/06 ELRES ‐ Elective resolution ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Nov 2006	122	S-div 20/10/06	View PDF S-div 20/10/06 - link opens in a new window - 1 page (1 page)
08 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Jun 2006	363a	Return made up to 06/04/06; full list of members	View PDF Return made up to 06/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Dec 2005	CERTNM	Company name changed fairfax shelfco 4 LIMITED\certificate issued on 22/12/05	View PDF Company name changed fairfax shelfco 4 LIMITED\certificate issued on 22/12/05 - link opens in a new window - 2 pages (2 pages)
23 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Apr 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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