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DAVIS (BIM) LIMITED

Company number 00709271

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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 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Sep 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
05 Jul 1989 363 Return made up to 26/06/89; full list of members
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Request DocumentReturn made up to 26/06/89; full list of members
09 Nov 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
29 Jun 1988 363 Return made up to 27/06/88; full list of members
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Request DocumentReturn made up to 27/06/88; full list of members
25 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Nov 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
25 Oct 1987 363 Return made up to 09/10/87; full list of members
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Request DocumentReturn made up to 09/10/87; full list of members
01 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Dec 1986 287 Registered office changed on 30/12/86 from: 204 south park road wimbledon london SW19 8TE
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Request DocumentRegistered office changed on 30/12/86 from: 204 south park road wimbledon london SW19 8TE
15 Oct 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
15 Oct 1986 363 Return made up to 09/10/86; full list of members
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Request DocumentReturn made up to 09/10/86; full list of members
14 Jul 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed