GREEN HAVEN LIMITED — Filings & Documents (30)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-06-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-06-03 · Other
(E)Return of final meeting
2005-05-18 · Other
(E)Final statement of accounts
2005-05-18 · Other
(E)FW1 - Certificate of solvency
2004-12-20 · Other
(E)Special resolution
2004-12-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-20 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-12-20 · Address Change
(E)FSC1 - Return of Allotments
2004-11-30 · Share Related
(E)Written resolution
2004-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)Copy of notice of resignation of auditor
2002-10-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-19 · Address Change
Certificate of Incorporation on Change of Name
1999-12-29 · Name Change
(E)Special resolution for change of name
1999-12-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-12-15 · Director/Secretary Change
(E)Declaration of Compliance
1999-11-08 · Other
(E)Memorandum & Articles of Association
1999-11-08 · Memorandum & Articles
Certificate of Incorporation
1999-11-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-06-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-06-03 | |
| (E)Return of final meeting | Other | 2005-05-18 | |
| (E)Final statement of accounts | Other | 2005-05-18 | |
| (E)FW1 - Certificate of solvency | Other | 2004-12-20 | |
| (E)Special resolution | Other | 2004-12-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-30 | |
| (E)Written resolution | Other | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-29 | |
| (E)Special resolution for change of name | Other | 1999-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-15 | |
| (E)Declaration of Compliance | Other | 1999-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-08 | |
| Certificate of Incorporation | Incorporation | 1999-11-08 |
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