HAVESER LIMITED — Filings & Documents (44)

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

2000-05-26 · Other

(E)Information sheet re S.291(5)

1999-12-17 · Other

(E)FIXA - Notice of resignation of director or secretary

1997-09-10 · Other

(E)FVIII(ii) - Annual return by certificate of no change

1996-10-30 · Annual Return

(E)Annual return

1995-10-31 · Annual Return

(E)Notice of registered office and any change thereof

1995-10-31 · Address Change

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

1995-08-23 · Director/Secretary Change

(E)Annual return

1994-11-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-01-12 · Annual Return

(E)Annual return

1992-12-31 · Annual Return

(E)Notice of registered office and any change thereof

1992-09-11 · Address Change

(E)Memorandum of satisfaction

1992-07-21 · Memorandum & Articles

(E)FVIII - Annual return by certificate of no change

1992-01-21 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-12-13 · Annual Return

(E)Annual return

1989-12-27 · Annual Return

(E)Annual return

1989-02-03 · Annual Return

(E)Annual return

1988-04-28 · Annual Return

(E)Memorandum & Articles of Association

1987-03-10 · Memorandum & Articles

(E)Annual return

1987-02-09 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-02-07 · Other

(E)Certificate of Registration of Charge

1987-02-07 · Charges

(E)Memorandum of satisfaction

1987-02-06 · Memorandum & Articles

(E)Special resolution

1987-01-21 · Other

(E)Annual return

1986-02-17 · Annual Return

(E)Annual return

1985-06-01 · Annual Return

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

1985-06-01 · Director/Secretary Change

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

1984-10-10 · Director/Secretary Change

(E)Annual return

1984-03-03 · Annual Return

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

1983-07-18 · Other

(E)Annual return

1983-03-04 · Annual Return

(E)Annual return

1982-04-06 · Annual Return

(E)FIB - Return of allotments

1981-12-11 · Other

(E)Annual return

1981-10-14 · Annual Return

(E)Notice of registered office and any change thereof

1981-10-01 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-07-14 · Other

(E)Certificate of Registration of Charge

1981-07-14 · Charges

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

1980-10-27 · Other

(E)Notice of registered office and any change thereof

1980-10-27 · Address Change

(E)Annual return

1980-01-03 · Annual Return

(E)Notice of registered office and any change thereof

1978-10-17 · Address Change

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

1978-10-17 · Other

(E)Memorandum & Articles of Association

1978-10-06 · Memorandum & Articles

(E)Statutory Declaration

1978-10-06 · Other

Certificate of Incorporation

1978-10-06 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2000-05-26
(E)Information sheet re S.291(5)	Other	1999-12-17
(E)FIXA - Notice of resignation of director or secretary	Other	1997-09-10
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-10-30
(E)Annual return	Annual Return	1995-10-31
(E)Notice of registered office and any change thereof	Address Change	1995-10-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-08-23
(E)Annual return	Annual Return	1994-11-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-12
(E)Annual return	Annual Return	1992-12-31
(E)Notice of registered office and any change thereof	Address Change	1992-09-11
(E)Memorandum of satisfaction	Memorandum & Articles	1992-07-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-12-13
(E)Annual return	Annual Return	1989-12-27
(E)Annual return	Annual Return	1989-02-03
(E)Annual return	Annual Return	1988-04-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-03-10
(E)Annual return	Annual Return	1987-02-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-02-07
(E)Certificate of Registration of Charge	Charges	1987-02-07
(E)Memorandum of satisfaction	Memorandum & Articles	1987-02-06
(E)Special resolution	Other	1987-01-21
(E)Annual return	Annual Return	1986-02-17
(E)Annual return	Annual Return	1985-06-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-10
(E)Annual return	Annual Return	1984-03-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-07-18
(E)Annual return	Annual Return	1983-03-04
(E)Annual return	Annual Return	1982-04-06
(E)FIB - Return of allotments	Other	1981-12-11
(E)Annual return	Annual Return	1981-10-14
(E)Notice of registered office and any change thereof	Address Change	1981-10-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-07-14
(E)Certificate of Registration of Charge	Charges	1981-07-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-27
(E)Notice of registered office and any change thereof	Address Change	1980-10-27
(E)Annual return	Annual Return	1980-01-03
(E)Notice of registered office and any change thereof	Address Change	1978-10-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-10-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-10-06
(E)Statutory Declaration	Other	1978-10-06
Certificate of Incorporation	Incorporation	1978-10-06

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