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HAVANNA TAN & BEAUTY LIMITED

Company number SC199649

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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)
29 Nov 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
18 Feb 2000 88(2)R Ad 11/11/99--------- £ si 98@1=98 £ ic 2/100
18 Feb 2000 225 Accounting reference date extended from 30/09/00 to 30/11/00
15 Nov 1999 MA Memorandum and Articles of Association
12 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1999 288b Director resigned
11 Nov 1999 288b Secretary resigned
11 Nov 1999 288a New director appointed
11 Nov 1999 288a New director appointed
11 Nov 1999 288a New secretary appointed
11 Nov 1999 287 Registered office changed on 11/11/99 from: 24 great king street edinburgh midlothian EH3 6QN
10 Nov 1999 CERTNM Company name changed eskwater LIMITED\certificate issued on 11/11/99
07 Sep 1999 NEWINC Incorporation