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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)
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.
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17 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Dec 1990 AA Full group accounts made up to 28 April 1990
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Request DocumentFull group accounts made up to 28 April 1990
14 Dec 1990 363 Return made up to 29/11/90; full list of members
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Request DocumentReturn made up to 29/11/90; full list of members
22 Jun 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 May 1990 AUD Auditor's resignation
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29 Nov 1989 AA Full group accounts made up to 24 April 1989
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Request DocumentFull group accounts made up to 24 April 1989
29 Nov 1989 363 Return made up to 24/11/89; full list of members
29 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Oct 1989 169 £ sr 4600@1
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05 Oct 1989 169 £ sr 4600@1
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31 Jan 1989 AA Full group accounts made up to 24 April 1988
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16 Aug 1988 169 £ sr 123180@1
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Request Document£ sr 123180@1
13 Jun 1988 122 £ nc 400000/276820
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10 May 1988 288 Director resigned
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05 May 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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17 Feb 1988 288 New director appointed
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17 Feb 1988 AA Full group accounts made up to 25 April 1987
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Request DocumentFull group accounts made up to 25 April 1987
17 Feb 1988 363 Return made up to 04/02/88; full list of members
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Request DocumentReturn made up to 04/02/88; full list of members
10 Mar 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1987 AA Group of companies' accounts made up to 26 April 1986
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Request DocumentGroup of companies' accounts made up to 26 April 1986
21 Feb 1987 363 Annual return made up to 12/02/87
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Request DocumentAnnual return made up to 12/02/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987