- Company Overview for HAVIN BANK LTD (01074897)
- Filing history for HAVIN BANK LTD (01074897)
- People for HAVIN BANK LTD (01074897)
- Charges for HAVIN BANK LTD (01074897)
- More for HAVIN BANK LTD (01074897)
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) |
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04 Jun 1992 | RESOLUTIONS |
Resolutions
|
|
13 Apr 1992 | 288 | New director appointed | |
03 Feb 1992 | 363a | Return made up to 14/09/91; no change of members | |
24 Jun 1991 | 363a | Return made up to 05/05/91; no change of members | |
13 Jun 1991 | AA | Full accounts made up to 31 March 1991 | |
13 Jun 1991 | 288 | New director appointed | |
04 Apr 1991 | 395 | Particulars of mortgage/charge | |
03 Apr 1991 | 363 | Return made up to 25/05/90; full list of members | |
26 Mar 1991 | 88(2)R | Ad 19/03/91--------- £ si 30000@100=3000000 £ ic 9000000/12000000 | |
26 Mar 1991 | 88(2)R | Ad 19/03/91--------- £ si 20000@100=2000000 £ ic 7000000/9000000 | |
15 Jan 1991 | 363 | Return made up to 22/06/90; full list of members | |
22 Oct 1990 | AA | Full accounts made up to 31 March 1990 | |
01 Aug 1990 | 288 | New director appointed | |
25 Jan 1990 | AA | Full accounts made up to 31 March 1989 | |
15 Nov 1989 | 363 | Return made up to 14/09/89; full list of members | |
15 Nov 1989 | 288 | Secretary resigned;new secretary appointed | |
10 Oct 1988 | 363 | Return made up to 14/06/88; full list of members | |
10 Jun 1988 | AA | Full accounts made up to 31 March 1988 | |
17 Mar 1988 | 288 | Director resigned;new director appointed | |
16 Aug 1987 | 363 | Return made up to 23/06/87; full list of members | |
15 Jul 1987 | AA | Full accounts made up to 31 March 1987 | |
01 Jan 1987 | PRE87 | A selection of documents registered before 1 January 1987 | |
26 Sep 1986 | 288 | Secretary resigned | |
16 Sep 1986 | 363 | Return made up to 24/07/86; full list of members | |
17 Jul 1986 | AA | Full accounts made up to 31 March 1986 |