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DAVIES & ROBSON (2008) LIMITED

Company number 00872142

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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 Dec 1997	363s	Return made up to 29/11/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/11/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Oct 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Oct 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
28 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
02 Sep 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 15 pages (15 pages)
12 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Dec 1996	363s	Return made up to 29/11/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/11/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 Sep 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 17 pages (17 pages)
10 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 1995	363s	Return made up to 29/11/95; no change of members	View PDF Return made up to 29/11/95; no change of members - link opens in a new window - 6 pages (6 pages)
08 Aug 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 17 pages (17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 58 pages (58 pages)
08 Dec 1994	363s	Return made up to 29/11/94; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/11/94; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Sep 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1994
01 Aug 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
04 Jan 1994	363s	Return made up to 29/11/93; full list of members	View PDF Return made up to 29/11/93; full list of members - link opens in a new window - 5 pages (5 pages)
20 Oct 1993	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1993
21 Jan 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
14 Jan 1993	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1992
02 Dec 1992	88(2)R	Ad 24/07/92--------- £ si 10000@.25 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 24/07/92--------- £ si 10000@.25
02 Dec 1992	363s	Return made up to 29/11/92; change of members	View PDF Return made up to 29/11/92; change of members - link opens in a new window - 5 pages (5 pages)
06 Oct 1992	288	Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
31 Jul 1992	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
25 Jun 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge

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