HAVERSON LIMITED — Filings & Documents (40)
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-01 · Memorandum & Articles
(E)Return of final meeting
2006-06-15 · Other
(E)Final statement of accounts
2006-06-15 · Other
(E)Special resolution
2006-06-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-26 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-21 · Winding Up
(E)Special Resolution (Winding Up)
2006-01-21 · Winding Up
(E)FW1 - Certificate of solvency
2006-01-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-09-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-14 · Other
(E)Certificate of Registration of Charge
1996-06-14 · Charges
(E)FX(i) - Return of first directors and secretary
1996-02-27 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-02-27 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-27 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-27 · Other
(E)Notice of registered office and any change thereof
1996-02-27 · Address Change
(E)Notice of registered office and any change thereof
1996-02-06 · Address Change
(E)Declaration of Compliance
1996-02-06 · Other
(E)Memorandum & Articles of Association
1996-02-06 · Memorandum & Articles
Certificate of Incorporation
1996-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-01 | |
| (E)Return of final meeting | Other | 2006-06-15 | |
| (E)Final statement of accounts | Other | 2006-06-15 | |
| (E)Special resolution | Other | 2006-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-01-21 | |
| (E)FW1 - Certificate of solvency | Other | 2006-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-06 | |
| (E)Declaration of Compliance | Other | 1996-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-06 | |
| Certificate of Incorporation | Incorporation | 1996-02-06 |
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