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DAVY PROPERTY HOLDINGS LIMITED

Company number 00031754

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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)
08 Jun 1995 288 New director appointed
08 Jun 1995 288 Director resigned
05 Jun 1995 AA Accounts made up to 30 September 1994
19 Apr 1995 363x Return made up to 02/04/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 88(2)R Ad 30/09/94--------- £ si 46400000@.25=11600000 £ ic 10000000/21600000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/94--------- £ si 46400000@.25=11600000 £ ic 10000000/21600000
10 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Oct 1994 123 £ nc 10000000/21600000 30/09/94
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Request Document£ nc 10000000/21600000 30/09/94
26 Sep 1994 363x Return made up to 11/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/09/94; full list of members
11 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Feb 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
14 Oct 1993 88(2)R Ad 29/09/93--------- £ si 24729188@.25=6182297 £ ic 3817703/10000000
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Request DocumentAd 29/09/93--------- £ si 24729188@.25=6182297 £ ic 3817703/10000000
14 Oct 1993 123 Nc inc already adjusted 29/09/93
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Request DocumentNc inc already adjusted 29/09/93
14 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Sep 1993 363x Return made up to 11/09/93; full list of members
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Request DocumentReturn made up to 11/09/93; full list of members
22 Jul 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
11 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1992 363x Return made up to 11/09/92; full list of members
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Request DocumentReturn made up to 11/09/92; full list of members
11 Aug 1992 225(2) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
30 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jan 1992 288 Director resigned
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Request DocumentDirector resigned