HAVEN HOLDINGS LIMITED — Filings & Documents (42)

(E)Information sheet re s.291(3)

1991-12-31 · Other

(E)Information sheet re s.291(6)

1991-12-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-08-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-08-12 · Address Change

(E)Annual return

1991-02-06 · Annual Return

(E)Annual return

1989-12-29 · Annual Return

(E)Notice of registered office and any change thereof

1989-06-15 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-06-15 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-11 · Director/Secretary Change

(E)Annual return

1989-01-06 · Annual Return

(E)Annual return

1989-01-06 · Annual Return

(E)Annual return

1989-01-06 · Annual Return

(E)Notice of registered office and any change thereof

1986-10-06 · Address Change

(E)Annual return

1986-02-03 · Annual Return

(E)Annual return

1984-12-21 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-10-08 · Director/Secretary Change

(E)Annual return

1984-02-29 · Annual Return

(E)Notice of registered office and any change thereof

1983-12-29 · Address Change

(E)Annual return

1982-11-19 · Annual Return

(E)Annual return

1981-05-22 · Annual Return

(E)Notice of registered office and any change thereof

1980-12-22 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-12-22 · Other

(E)Annual return

1980-12-15 · Annual Return

(E)Annual return

1980-03-07 · Annual Return

(E)Annual return

1979-01-09 · Annual Return

(E)Annual return

1977-11-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-09-14 · Other

(E)Annual return

1977-04-19 · Annual Return

(E)Annual return

1977-04-01 · Annual Return

(E)Annual return

1974-12-10 · Annual Return

(E)Annual return

1974-01-31 · Annual Return

(E)Annual return

1973-01-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-12-20 · Other

(E)Annual return

1971-12-07 · Annual Return

(E)Notice of registered office and any change thereof

1970-11-25 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1970-11-25 · Other

(E)Annual return

1970-11-25 · Annual Return

(E)Memorandum & Articles of Association

1970-10-13 · Memorandum & Articles

(E)Statutory Declaration

1970-10-13 · Other

Certificate of Incorporation

1970-10-13 · Incorporation

(E)Notice of registered office and any change thereof

1970-10-13 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1970-10-13 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(3)	Other	1991-12-31
(E)Information sheet re s.291(6)	Other	1991-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-08-12
(E)Notice of registered office and any change thereof	Address Change	1991-08-12
(E)Annual return	Annual Return	1991-02-06
(E)Annual return	Annual Return	1989-12-29
(E)Notice of registered office and any change thereof	Address Change	1989-06-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-11
(E)Annual return	Annual Return	1989-01-06
(E)Annual return	Annual Return	1989-01-06
(E)Annual return	Annual Return	1989-01-06
(E)Notice of registered office and any change thereof	Address Change	1986-10-06
(E)Annual return	Annual Return	1986-02-03
(E)Annual return	Annual Return	1984-12-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-08
(E)Annual return	Annual Return	1984-02-29
(E)Notice of registered office and any change thereof	Address Change	1983-12-29
(E)Annual return	Annual Return	1982-11-19
(E)Annual return	Annual Return	1981-05-22
(E)Notice of registered office and any change thereof	Address Change	1980-12-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-22
(E)Annual return	Annual Return	1980-12-15
(E)Annual return	Annual Return	1980-03-07
(E)Annual return	Annual Return	1979-01-09
(E)Annual return	Annual Return	1977-11-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-14
(E)Annual return	Annual Return	1977-04-19
(E)Annual return	Annual Return	1977-04-01
(E)Annual return	Annual Return	1974-12-10
(E)Annual return	Annual Return	1974-01-31
(E)Annual return	Annual Return	1973-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-12-20
(E)Annual return	Annual Return	1971-12-07
(E)Notice of registered office and any change thereof	Address Change	1970-11-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-11-25
(E)Annual return	Annual Return	1970-11-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-10-13
(E)Statutory Declaration	Other	1970-10-13
Certificate of Incorporation	Incorporation	1970-10-13
(E)Notice of registered office and any change thereof	Address Change	1970-10-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-10-13

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