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H.A.DAVIE,LIMITED

Company number 00074484

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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)
31 Dec 1998 169 £ ic 10000/8755 15/10/98 £ sr 249@5=1245
21 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Jun 1998 288b Director resigned
26 Jun 1998 363s Return made up to 07/06/98; full list of members
23 Feb 1998 AA Accounts for a small company made up to 31 August 1997
12 Sep 1997 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
28 Aug 1997 AA Accounts for a small company made up to 31 August 1996
28 Jun 1997 363s Return made up to 07/06/97; no change of members
15 Jun 1996 363s Return made up to 07/06/96; full list of members
20 May 1996 AA Accounts for a small company made up to 31 August 1995
04 Oct 1995 288 New director appointed
04 Sep 1995 363s Return made up to 07/06/95; full list of members
01 Sep 1995 AA Accounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jun 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
14 Jun 1994 363s Return made up to 07/06/94; no change 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 07/06/94; no change of members
10 Jun 1993 AA Accounts for a small company made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1992
10 Jun 1993 363s Return made up to 07/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 07/06/93; full list of members
05 Jul 1992 AA Accounts for a small company made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1991
05 Jul 1992 363b Return made up to 07/06/92; no change 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 07/06/92; no change of members
19 Jun 1991 AA Accounts for a small company made up to 31 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1990
19 Jun 1991 363a Return made up to 07/06/91; no change 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 07/06/91; no change of members
11 Sep 1990 363 Return made up to 23/08/90; 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 23/08/90; full list of members
30 Aug 1990 AA Accounts for a small company made up to 31 August 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1989
01 Jun 1989 AA Accounts for a small company made up to 31 August 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1988