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HAVIN BANK LTD

Company number 01074897

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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)
14 Apr 2003 288b Director resigned
11 Apr 2003 AA Full accounts made up to 31 December 2002
30 Sep 2002 363s Return made up to 14/09/02; full list of members
  • 363(287) ‐ Registered office changed on 30/09/02
  • 363(288) ‐ Director's particulars changed
07 May 2002 AA Full accounts made up to 31 December 2001
06 Mar 2002 88(2)R Ad 25/01/02--------- £ si 20000@100=2000000 £ ic 14000000/16000000
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New director appointed
18 Sep 2001 363s Return made up to 14/09/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 18/09/01
23 Aug 2001 AA Full accounts made up to 31 December 2000
09 Mar 2001 288a New director appointed
28 Jan 2001 288a New director appointed
28 Jan 2001 288a New director appointed
28 Jan 2001 288a New director appointed
30 Nov 2000 288a New director appointed
30 Nov 2000 288b Director resigned
16 Nov 2000 288a New director appointed
16 Nov 2000 288b Director resigned
16 Nov 2000 288b Director resigned
27 Sep 2000 363s Return made up to 14/09/00; full list of members
13 Apr 2000 AA Full accounts made up to 31 December 1999
13 Sep 1999 363s Return made up to 14/09/99; no change of members
30 Apr 1999 AA Full accounts made up to 31 December 1998
21 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital