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HAVER PLASTICS LIMITED

Company number 08638364

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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 Oct 2014	CAP-SS	Solvency Statement dated 22/09/14	View PDF Solvency Statement dated 22/09/14 - link opens in a new window - 1 page (1 page)
06 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/09/2014	View PDF Resolutions RES13 ‐ Reduce share prem a/c 22/09/2014 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 240	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 240 - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 5 August 2013 GBP 240	View PDF Statement of capital following an allotment of shares on 5 August 2013 GBP 240 - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	MR01	Registration of charge 086383640001	View PDF Registration of charge 086383640001 - link opens in a new window - 40 pages (40 pages)
05 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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