HAVENBELL COMPANY LIMITED — Filings & Documents (45)
(E)Return of final meeting
1998-07-14 · Other
(E)Final statement of accounts
1998-07-14 · Other
(E)Special resolution
1997-10-23 · Other
(E)Notice of appointment of liquidators
1997-10-23 · Other
(E)Notice of registered office and any change thereof
1997-10-23 · Address Change
(E)Declaration of solvency
1997-10-16 · Other
(E)Annual return
1997-07-04 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-21 · Address Change
(E)Annual return
1996-05-14 · Annual Return
(E)Annual return
1995-05-23 · Annual Return
(E)Annual return
1994-06-10 · Annual Return
(E)Annual return
1993-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-20 · Director/Secretary Change
(E)Annual return
1992-10-26 · Annual Return
(E)Annual return
1991-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)Annual return
1990-10-31 · Annual Return
(E)Annual return
1989-10-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-13 · Director/Secretary Change
(E)Annual return
1987-10-13 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-17 · Director/Secretary Change
(E)Annual return
1986-09-17 · Annual Return
(E)Annual return
1985-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-19 · Director/Secretary Change
(E)Annual return
1985-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-09-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-14 · Other
(E)Annual return
1984-08-14 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-03 · Address Change
(E)Annual return
1981-12-24 · Annual Return
(E)Annual return
1981-09-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-12 · Other
(E)Notice of registered office and any change thereof
1980-11-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-30 · Other
(E)Memorandum & Articles of Association
1980-05-02 · Memorandum & Articles
(E)Statutory Declaration
1980-05-02 · Other
Certificate of Incorporation
1980-05-02 · Incorporation
(E)Notice of registered office and any change thereof
1980-05-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-07-14 | |
| (E)Final statement of accounts | Other | 1998-07-14 | |
| (E)Special resolution | Other | 1997-10-23 | |
| (E)Notice of appointment of liquidators | Other | 1997-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-10-23 | |
| (E)Declaration of solvency | Other | 1997-10-16 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E)Annual return | Annual Return | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-20 | |
| (E)Annual return | Annual Return | 1992-10-26 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)Annual return | Annual Return | 1990-10-31 | |
| (E)Annual return | Annual Return | 1989-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-13 | |
| (E)Annual return | Annual Return | 1987-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-17 | |
| (E)Annual return | Annual Return | 1986-09-17 | |
| (E)Annual return | Annual Return | 1985-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-19 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-14 | |
| (E)Annual return | Annual Return | 1984-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-03 | |
| (E)Annual return | Annual Return | 1981-12-24 | |
| (E)Annual return | Annual Return | 1981-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-02 | |
| (E)Statutory Declaration | Other | 1980-05-02 | |
| Certificate of Incorporation | Incorporation | 1980-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-02 |
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