HAVIS LIMITED — Filings & Documents (88)
Information sheet re S.291AA(9)
2005-09-09 · Other
Information sheet re S.291AA(7)
2005-05-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)Memorandum of satisfaction
1999-06-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-06-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-06-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-16 · Other
(E)Certificate of Registration of Charge
1997-05-16 · Charges
(E)Certificate of Registration of Charge
1997-05-16 · Charges
(E)Certificate of Registration of Charge
1997-05-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-25 · Other
(E)Resignation letter from directors or secretaries
1997-02-25 · Other
(E)Annual return
1996-12-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-11 · Other
(E)Notice of registered office and any change thereof
1996-09-11 · Address Change
(E)Resignation letter from directors or secretaries
1996-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1996-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-14 · Other
(E)Annual return
1995-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)Annual return
1994-11-28 · Annual Return
(E)Annual return
1993-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-04-08 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1993-04-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-08 · Other
(E)Annual return
1992-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-04 · Other
(E)Annual return
1991-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)Annual return
1990-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)Annual return
1990-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-07-17 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-17 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-17 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-17 · Other
(E)Notice of registered office and any change thereof
1989-07-17 · Address Change
(E)Annual return
1989-02-01 · Annual Return
(E)Resignation letter from directors or secretaries
1988-11-24 · Other
(E)Resignation letter from directors or secretaries
1988-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-29 · Other
(E)Resignation letter from directors or secretaries
1988-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(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)Notice of registered office and any change thereof
1988-01-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-01-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-11-20 · Memorandum & Articles
(E)Statutory Declaration
1987-11-20 · Other
Certificate of Incorporation
1987-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-09-09 | |
| Information sheet re S.291AA(7) | Other | 2005-05-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-14 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)Annual return | Annual Return | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-08 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1993-04-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-08 | |
| (E)Annual return | Annual Return | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-04 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-07-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-17 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (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)Notice of registered office and any change thereof | Address Change | 1988-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-20 | |
| (E)Statutory Declaration | Other | 1987-11-20 | |
| Certificate of Incorporation | Incorporation | 1987-11-20 |
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