HAVELOCK INVESTMENTS LIMITED — Filings & Documents (108)
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(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2026-04-23 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2026-04-23 · Other
(E)FNAR1 - Annual Return
2025-06-12 · Annual Return
(E)FNM5 - Notice of Appointment of Receiver or Manager
2025-04-24 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-15 · Address Change
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-03-18 · Charges
(E)Instrument
2022-03-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-03-18 · Charges
(E)Instrument
2022-03-18 · Other
(E)Certificate of Registration of Charge
2022-03-18 · Charges
(E)Certificate of Registration of Charge
2022-03-18 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FNAR1 - Annual Return
2018-06-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-12-06 · Charges
(E)Instrument
2017-12-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-12-06 · Charges
(E)Instrument
2017-12-06 · Other
(E)Certificate of Registration of Charge
2017-12-06 · Charges
(E)Certificate of Registration of Charge
2017-12-06 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)Special resolution
2015-07-08 · Other
(E)Special resolution
2015-06-09 · Other
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2015-06-09 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-09 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-09 · Memorandum & Articles
(E)Special resolution
2015-06-09 · Other
(E)FNSC1 - Return of Allotment
2015-06-08 · Share Related
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FNSC1 - Return of Allotment
2015-05-18 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-07 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-07 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2014-06-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-05-23 · Share Related
(E)Special resolution
2014-05-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-04-23 · Memorandum & Articles
(E)Altered Articles of Association
2014-04-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-11-29 · Share Related
(E)Special resolution
2013-11-15 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-11-15 · Share Related
(E)Special resolution
2013-11-15 · Other
(E)Reprint of Articles of Association
2013-11-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-07 · Director/Secretary Change
(E)Reprint of Articles of Association
2012-06-28 · Annual Return
(E)Special resolution
2012-06-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-01 · Director/Secretary Change
(E)Amended document
2008-07-24 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-27 · Share Related
(E)FSC1 - Return of Allotments
2008-06-27 · Share Related
(E)Special resolution
2008-06-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-06 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-06-06 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-14 · Share Related
(E)FSC1 - Return of Allotments
2007-11-14 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-11-14 · Share Related
(E)FM1 - Mortgage or charge details
2007-11-13 · Charges
(E)FM1 - Mortgage or charge details
2007-11-13 · Charges
(E)Certificate of Registration of Charge
2007-11-13 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2026-04-23 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-12 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2025-04-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-18 | |
| (E)Instrument | Other | 2022-03-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-18 | |
| (E)Instrument | Other | 2022-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-06 | |
| (E)Instrument | Other | 2017-12-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-06 | |
| (E)Instrument | Other | 2017-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)Special resolution | Other | 2015-07-08 | |
| (E)Special resolution | Other | 2015-06-09 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2015-06-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-09 | |
| (E)Special resolution | Other | 2015-06-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2014-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-23 | |
| (E)Special resolution | Other | 2014-05-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-04-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-29 | |
| (E)Special resolution | Other | 2013-11-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-11-15 | |
| (E)Special resolution | Other | 2013-11-15 | |
| (E)Reprint of Articles of Association | Annual Return | 2013-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-07 | |
| (E)Reprint of Articles of Association | Annual Return | 2012-06-28 | |
| (E)Special resolution | Other | 2012-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-01 | |
| (E)Amended document | Other | 2008-07-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-27 | |
| (E)Special resolution | Other | 2008-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-14 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-13 |
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