SPRINGHAVEN LIMITED — Filings & Documents (56)
(E)Court order
2004-03-09 · Other
(E)Notice of appointment of liquidators
2003-06-09 · Other
(E)Court order
2003-06-09 · Other
(E)Notice of appointment of provisional liquidators
2002-12-12 · Other
(E)Court order
2002-12-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-08-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-07-17 · Charges
(E)Memorandum of satisfaction
1998-07-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-07-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-10-24 · Annual Return
(E)FM1 - Mortgage or charge details
1997-08-07 · Charges
(E)Certificate of Registration of Charge
1997-08-07 · Charges
(E)Memorandum of satisfaction
1997-07-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-20 · Other
(E)Annual return
1996-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-12 · Address Change
(E)Annual return
1995-11-04 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-11-04 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-04 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-19 · Director/Secretary Change
(E)Annual return
1993-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-18 · Address Change
(E)Annual return
1992-08-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-20 · Address Change
(E)Annual return
1990-09-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-24 · Director/Secretary Change
(E)Annual return
1989-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-11-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-11-06 · Other
(E)Notice of registered office and any change thereof
1987-11-06 · Address Change
(E)Memorandum & Articles of Association
1987-10-06 · Memorandum & Articles
(E)Statutory Declaration
1987-10-06 · Other
Certificate of Incorporation
1987-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2004-03-09 | |
| (E)Notice of appointment of liquidators | Other | 2003-06-09 | |
| (E)Court order | Other | 2003-06-09 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-12-12 | |
| (E)Court order | Other | 2002-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-20 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-12 | |
| (E)Annual return | Annual Return | 1995-11-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-19 | |
| (E)Annual return | Annual Return | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-18 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-20 | |
| (E)Annual return | Annual Return | 1990-09-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-24 | |
| (E)Annual return | Annual Return | 1989-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-06 | |
| (E)Statutory Declaration | Other | 1987-10-06 | |
| Certificate of Incorporation | Incorporation | 1987-10-06 |
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