HAVANA HOLDINGS (UK) LIMITED filing history - Find and update company information - GOV.UK

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HAVANA HOLDINGS (UK) LIMITED

Company number 03513344

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 May 1998	88(2)R	Ad 05/05/98--------- £ si 6499998@1=6499998 £ ic 2/6500000	View PDF Ad 05/05/98--------- £ si 6499998@1=6499998 £ ic 2/6500000 - link opens in a new window - 2 pages (2 pages)
18 May 1998	287	Registered office changed on 18/05/98 from: hill house 1 little new street london EC4A 3TR	View PDF Registered office changed on 18/05/98 from: hill house 1 little new street london EC4A 3TR - link opens in a new window - 1 page (1 page)
18 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Apr 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	123	£ nc 1000/100000000 30/03/98	View PDF £ nc 1000/100000000 30/03/98 - link opens in a new window - 1 page (1 page)
14 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
30 Mar 1998	CERTNM	Company name changed gartella LIMITED\certificate issued on 30/03/98	View PDF Company name changed gartella LIMITED\certificate issued on 30/03/98 - link opens in a new window - 2 pages (2 pages)
19 Feb 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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