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RGS DAVIS LIMITED

Company number 00622850

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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)
24 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Sep 1990 363 Return made up to 17/09/90; full list of members
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Request DocumentReturn made up to 17/09/90; full list of members
13 Nov 1989 363 Return made up to 17/10/89; full list of members
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Request DocumentReturn made up to 17/10/89; full list of members
13 Nov 1989 287 Registered office changed on 13/11/89 from: pioneer works horne street accrington lancs BB5 1BN
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Request DocumentRegistered office changed on 13/11/89 from: pioneer works horne street accrington lancs BB5 1BN
01 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Oct 1989 MEM/ARTS Memorandum and Articles of Association
17 Oct 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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17 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Oct 1989 122 Conso
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13 Oct 1989 88(2)R Wd 10/10/89 ad 29/09/89--------- £ si 106@.01=1 £ ic 7740/7741
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Request DocumentWd 10/10/89 ad 29/09/89--------- £ si 106@.01=1 £ ic 7740/7741
10 Oct 1989 MEM/ARTS Memorandum and Articles of Association
02 Dec 1988 AA Full group accounts made up to 31 December 1987
02 Dec 1988 363 Return made up to 15/08/88; full list of members
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Request DocumentReturn made up to 15/08/88; full list of members
03 Aug 1988 155(6)a Declaration of assistance for shares acquisition
03 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 May 1988 395 Particulars of mortgage/charge
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26 Jan 1988 288 Director resigned;new director appointed
12 Jan 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Oct 1987 AA Full group accounts made up to 31 March 1987