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HAVEN BOOKS LIMITED

Company number 06439890

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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)
18 Apr 2008 88(2) Ad 04/04/08-04/04/08\gbp si 850000@0.5=425000\gbp ic 2/425002\
18 Apr 2008 288a Director appointed trevore ogilvie robert goul-wheeker
18 Apr 2008 288a Director appointed martin green
18 Apr 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2008 288b Appointment terminated secretary birketts secretaries LIMITED
18 Apr 2008 288b Appointment terminated director birketts directors LIMITED
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Feb 2008 CERTNM Company name changed bideawhile 573 LIMITED\certificate issued on 26/02/08
18 Feb 2008 287 Registered office changed on 18/02/08 from: 24-26 museum street ipswich suffolk IP1 1HZ
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New secretary appointed
28 Nov 2007 NEWINC Incorporation