HAVERTON LIMITED — Filings & Documents (64)
(E)Final statement of accounts
1991-10-21 · Other
(E)Return of final meeting
1991-10-21 · Other
(E)Special resolution
1991-10-21 · Other
(E)Resignation letter from directors or secretaries
1990-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)Ordinary and special resolution
1990-11-01 · Other
(E)Notice of appointment of liquidators
1990-11-01 · Other
(E)Declaration of solvency
1990-10-17 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-04 · Other
(E)Notice of registered office and any change thereof
1990-05-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-14 · Director/Secretary Change
(E)Annual return
1990-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-14 · Other
(E)Resignation letter from directors or secretaries
1989-11-14 · Other
(E)Annual return
1989-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-28 · Director/Secretary Change
(E)Annual return
1988-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-30 · Other
(E)Resignation letter from directors or secretaries
1988-05-30 · Other
(E)Resignation letter from directors or secretaries
1988-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-06 · Director/Secretary Change
(E)Annual return
1987-05-27 · Annual Return
(E)Resignation letter from directors or secretaries
1987-01-20 · Other
(E)Resignation letter from directors or secretaries
1987-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-20 · Director/Secretary Change
(E)Annual return
1986-09-04 · Annual Return
(E)Memorandum of satisfaction
1986-01-30 · Memorandum & Articles
(E)Annual return
1985-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-01-30 · Other
(E)Resignation letter from directors or secretaries
1984-12-14 · Other
(E)Resignation letter from directors or secretaries
1984-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)Annual return
1984-09-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Notice of registered office and any change thereof
1984-02-10 · Address Change
(E)Annual return
1984-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-09 · Other
(E)Annual return
1983-03-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-31 · Other
(E)Certificate of Registration of Charge
1982-03-31 · Charges
(E)Annual return
1982-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-07 · Other
(E)Notice of registered office and any change thereof
1981-06-26 · Address Change
(E)Memorandum & Articles of Association
1981-06-19 · Memorandum & Articles
(E)Statutory Declaration
1981-06-19 · Other
Certificate of Incorporation
1981-06-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-10-21 | |
| (E)Return of final meeting | Other | 1991-10-21 | |
| (E)Special resolution | Other | 1991-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)Ordinary and special resolution | Other | 1990-11-01 | |
| (E)Notice of appointment of liquidators | Other | 1990-11-01 | |
| (E)Declaration of solvency | Other | 1990-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-14 | |
| (E)Annual return | Annual Return | 1990-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-14 | |
| (E)Annual return | Annual Return | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-28 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-06 | |
| (E)Annual return | Annual Return | 1987-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-20 | |
| (E)Annual return | Annual Return | 1986-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-30 | |
| (E)Annual return | Annual Return | 1985-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-10 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-09 | |
| (E)Annual return | Annual Return | 1983-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-31 | |
| (E)Annual return | Annual Return | 1982-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-19 | |
| (E)Statutory Declaration | Other | 1981-06-19 | |
| Certificate of Incorporation | Incorporation | 1981-06-19 |
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