DAVIES HOLDINGS LIMITED

Company number 00178987

Date	Type	Description	View / Download
24 Aug 1999	288b	Director resigned	(1 page)
24 Aug 1999	288b	Director resigned	(1 page)
21 Apr 1999	288b	Director resigned	(1 page)
14 Apr 1999	288a	New director appointed	(2 pages)
31 Mar 1999	288b	Director resigned	(1 page)
28 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
28 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Oct 1998	363s	Return made up to 11/09/98; full list of members	(6 pages)
29 Jul 1998	AUD	Auditor's resignation	(1 page)
01 Jul 1998	288a	New secretary appointed 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
01 Jul 1998	288b	Secretary resigned 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
04 Feb 1998	288b	Director resigned	(1 page)
08 Oct 1997	363s	Return made up to 11/09/97; no change of members	(6 pages)
15 Sep 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
28 Apr 1997	287	Registered office changed on 28/04/97 from: centre house ashburton road east trafford park manchester M17 1QY	(1 page)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
04 Oct 1996	363s	Return made up to 11/09/96; no change of members	(6 pages)
17 Oct 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
26 Sep 1995	363s	Return made up to 11/09/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(117 pages)
30 Oct 1994	AA	Full accounts made up to 31 December 1993	(11 pages)
30 Sep 1994	288	New director appointed 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
30 Sep 1994	363s	Return made up to 11/09/94; 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 Document
03 Oct 1993	363s	Return made up to 11/09/93; change 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 Document
07 Jun 1993	AA	Full accounts made up to 31 December 1992	(8 pages)