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A.DAVIES & CO.(SHOPFITTERS)LIMITED

Company number 00217278

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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)
23 Apr 1998 AUD Auditor's resignation
01 Apr 1998 395 Particulars of mortgage/charge
27 Mar 1998 288a 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 DocumentNew director appointed
27 Mar 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Mar 1998 288b Director resigned
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Request DocumentDirector resigned
27 Mar 1998 288b Director 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 DocumentDirector resigned
27 Mar 1998 288b Director 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 DocumentDirector resigned
27 Mar 1998 288a 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 DocumentNew director appointed
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
23 Mar 1998 155(6)b Declaration of assistance for shares acquisition
23 Mar 1998 155(6)a Declaration of assistance for shares acquisition
29 Jun 1997 363s Return made up to 05/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
23 Jun 1997 AA Full accounts made up to 31 December 1996
28 Jun 1996 AA Full accounts made up to 31 December 1995
24 Jun 1996 288 New director appointed
24 Jun 1996 288 New director appointed
24 Jun 1996 363s Return made up to 05/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jun 1995 363s Return made up to 05/06/95; 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 DocumentReturn made up to 05/06/95; no change of members
18 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 AA Full accounts made up to 31 December 1993
01 Jul 1994 288 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 DocumentNew secretary appointed
01 Jul 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 DocumentNew director appointed
01 Jul 1994 363s Return made up to 05/06/94; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/07/94