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J.T.DAVIES & SONS LIMITED

Company number 00117575

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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 Jun 1993 288 New director appointed
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23 Mar 1993 AA Full group accounts made up to 30 August 1992
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23 Mar 1993 363s Return made up to 20/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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26 Aug 1992 288 Director resigned
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28 Mar 1992 395 Particulars of mortgage/charge
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28 Mar 1992 395 Particulars of mortgage/charge
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28 Mar 1992 395 Particulars of mortgage/charge
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28 Mar 1992 395 Particulars of mortgage/charge
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24 Mar 1992 AA Full group accounts made up to 1 September 1991
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24 Mar 1992 363b Return made up to 20/03/92; change of members
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15 Feb 1992 MEM/ARTS Memorandum and Articles of Association
15 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1991 288 Director resigned
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01 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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01 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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01 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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01 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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03 Apr 1991 AA Full group accounts made up to 2 September 1990
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03 Apr 1991 363a Return made up to 20/03/91; change of members
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04 Apr 1990 AA Full group accounts made up to 27 August 1989
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27 Mar 1990 363 Return made up to 20/03/90; full list of members
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09 May 1989 AA Full group accounts made up to 28 August 1988
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28 Mar 1989 363 Return made up to 20/03/89; full list of members
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23 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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23 Mar 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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