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B.DANBY & CO,LIMITED

Company number 00103285

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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)
03 Jul 1996 395 Particulars of mortgage/charge
03 Jul 1996 395 Particulars of mortgage/charge
28 Dec 1995 AA Full group accounts made up to 30 April 1995
15 Dec 1995 363s Return made up to 29/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
05 Jul 1995 288 Director's particulars changed
05 May 1995 288 Director's particulars changed
04 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
06 Jan 1995 AA Full group accounts made up to 23 April 1994
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Request DocumentFull group accounts made up to 23 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 363s Return made up to 29/11/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/11/94; no change of members
23 May 1994 288 New director appointed
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Request DocumentNew director appointed
23 May 1994 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1994 AA Full group accounts made up to 24 April 1993
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Request DocumentFull group accounts made up to 24 April 1993
06 Jan 1994 363s Return made up to 29/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/11/93; full list of members
09 Jun 1993 287 Registered office changed on 09/06/93 from: 17/21 dock street hull HU1 3DN
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Request DocumentRegistered office changed on 09/06/93 from: 17/21 dock street hull HU1 3DN
27 Jan 1993 169 £ ic 178120/124720 09/12/92 £ sr 53400@1=53400
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Request Document£ ic 178120/124720 09/12/92 £ sr 53400@1=53400
23 Dec 1992 363s Return made up to 29/11/92; 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 29/11/92; full list of members
23 Dec 1992 AA Full group accounts made up to 25 April 1992
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Request DocumentFull group accounts made up to 25 April 1992
16 Dec 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
21 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jan 1992 363b Return made up to 29/11/91; change of members
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Request DocumentReturn made up to 29/11/91; change of members
02 Jan 1992 AA Full group accounts made up to 27 April 1991
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Request DocumentFull group accounts made up to 27 April 1991
15 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
17 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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