HAVEN RESORT AGENCY LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2001-01-19 · Other
(E)Information sheet re S.291(3)
2000-08-25 · Other
(E)Information sheet re striking off of this company under consideration
2000-03-01 · Other
(E)Annual return
1997-01-27 · Annual Return
(E)Annual return
1996-02-07 · Annual Return
(E)Annual return
1995-02-28 · Annual Return
(E)Annual return
1994-01-07 · Annual Return
(E)Annual return
1993-01-29 · Annual Return
(E)Annual return
1992-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)Annual return
1991-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-11 · Address Change
(E)Annual return
1990-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-29 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)Annual return
1988-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-24 · Director/Secretary Change
(E)Annual return
1987-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-21 · Address Change
(E)Annual return
1986-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-15 · Director/Secretary Change
(E)Annual return
1985-01-16 · Annual Return
(E)Special resolution
1985-01-15 · Other
Certificate of Incorporation on Change of Name
1985-01-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-10 · Address Change
(E)Annual return
1984-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-14 · Address Change
(E)Notice of registered office and any change thereof
1983-03-14 · Address Change
(E)Annual return
1982-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1982-04-26 · Address Change
(E)Annual return
1981-01-26 · Annual Return
(E)Annual return
1980-02-02 · Annual Return
(E)Annual return
1979-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1978-04-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-12 · Other
(E)Memorandum & Articles of Association
1978-01-20 · Memorandum & Articles
(E)Statutory Declaration
1978-01-20 · Other
Certificate of Incorporation
1978-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-01-19 | |
| (E)Information sheet re S.291(3) | Other | 2000-08-25 | |
| (E)Information sheet re striking off of this company under consideration | Other | 2000-03-01 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-11 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-29 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-24 | |
| (E)Annual return | Annual Return | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-21 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-15 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)Special resolution | Other | 1985-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-10 | |
| (E)Annual return | Annual Return | 1984-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-14 | |
| (E)Annual return | Annual Return | 1982-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-26 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)Annual return | Annual Return | 1980-02-02 | |
| (E)Annual return | Annual Return | 1979-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-01-20 | |
| (E)Statutory Declaration | Other | 1978-01-20 | |
| Certificate of Incorporation | Incorporation | 1978-01-20 |
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