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HABERMAN PRODUCTS LIMITED

Company number 07573905

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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)
19 Dec 2012 TM01 Termination of appointment of Laurence Milton as a director
21 Aug 2012 SH10 Particulars of variation of rights attached to shares
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 19 July 2012
  • GBP 878.00
21 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
21 May 2012 SH10 Particulars of variation of rights attached to shares
21 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 877.00
21 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
10 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
27 Mar 2012 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 811.00
21 Jun 2011 SH08 Change of share class name or designation
21 Jun 2011 SH02 Sub-division of shares on 19 April 2011
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 751.00
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 19 April 2011
  • GBP 681.00
21 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division, create 66,100 ord shares of £0.01 19/04/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Mar 2011 NEWINC Incorporation