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DAVY MINING LIMITED

Company number 00473118

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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)
03 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1991 363a Return made up to 01/08/90; full list of members
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Request DocumentReturn made up to 01/08/90; full list of members
23 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Mar 1990 287 Registered office changed on 27/03/90 from: ashmore house stockton on tees cleveland TS18 3RE
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Request DocumentRegistered office changed on 27/03/90 from: ashmore house stockton on tees cleveland TS18 3RE
27 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
24 Nov 1989 363 Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members
12 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
12 Dec 1988 363 Return made up to 09/12/88; full list of members
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Request DocumentReturn made up to 09/12/88; full list of members
05 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1988 287 Registered office changed on 17/11/88 from: lowton saint marys nr warrington lancs
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Request DocumentRegistered office changed on 17/11/88 from: lowton saint marys nr warrington lancs
14 Nov 1988 CERTNM Company name changed davy A.T.C. LIMITED\certificate issued on 15/11/88
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Request DocumentCompany name changed davy A.T.C. LIMITED\certificate issued on 15/11/88
20 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Jan 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
21 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1987 CERTNM Company name changed associated tunnelling company li mited\certificate issued on 14/09/87
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Request DocumentCompany name changed associated tunnelling company li mited\certificate issued on 14/09/87
11 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1987 225(1) Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03