H.DAVISON & SONS

Company number 00107338

Date	Type	Description	View / Download
22 Nov 2000	363(288)	Secretary'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 Document
10 Jul 2000	288b	Secretary resigned	(1 page)
10 Jul 2000	288a	New secretary appointed	(2 pages)
15 Nov 1999	363s	Return made up to 08/11/99; full list of members	(7 pages)
10 Nov 1998	363s	Return made up to 08/11/98; no change of members	(6 pages)
04 Dec 1997	363s	Return made up to 08/11/97; no change of members	(6 pages)
18 Nov 1996	363s	Return made up to 08/11/96; full list of members	(8 pages)
08 Nov 1995	363s	Return made up to 08/11/95; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(95 pages)
16 Nov 1994	363s	Return made up to 08/11/94; no change of members	(6 pages)
26 Jul 1994	288	Director resigned	(2 pages)
03 May 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Nov 1993	363s	Return made up to 08/11/93; full list of members	(8 pages)
30 Nov 1992	363s	Return made up to 08/11/92; no change of members	(7 pages)
28 Nov 1991	363a	Return made up to 08/11/91; no change of members	(7 pages)
25 Jan 1991	363	Return made up to 03/07/90; full list of members	(5 pages)
02 Mar 1990	363	Return made up to 01/12/89; full list of members	(5 pages)
02 Feb 1989	363	Return made up to 25/11/88; full list of members	(6 pages)
13 Feb 1988	363	Return made up to 18/11/87; full list of members	(5 pages)
07 Feb 1987	363	Return made up to 07/11/86; full list of members
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1967	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
08 Dec 1967	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(41 pages)
04 Feb 1910	MISC	Certificate of incorporation	(1 page)
04 Feb 1910	NEWINC	Incorporation	(21 pages)