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DAVINA CHEMIST (FALLOWFIELD) LIMITED

Company number 01123229

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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)
15 Apr 1997 AA Accounts for a small company made up to 30 September 1996
22 May 1996 363s Return made up to 13/04/96; full list of members
23 Apr 1996 AA Accounts for a small company made up to 30 September 1995
05 Jun 1995 AA Accounts for a small company made up to 30 September 1994
11 May 1995 363s Return made up to 13/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Jun 1994 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1993
18 May 1994 363s Return made up to 13/04/94; full list 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 13/04/94; full list of members
02 Dec 1993 155(6)a Declaration of assistance for shares acquisition
08 Nov 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
03 Aug 1993 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1992
13 Apr 1993 363s Return made up to 13/04/93; 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 13/04/93; no change of members
18 Jun 1992 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
18 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Apr 1992 MEM/ARTS Memorandum and Articles of Association
09 Apr 1992 363s Return made up to 13/04/92; 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 13/04/92; no change of members
29 Jul 1991 AA Accounts for a small company made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1990
07 Jun 1991 363a Return made up to 13/04/91; full list 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 13/04/91; full list of members
01 Mar 1991 MEM/ARTS Memorandum and Articles of Association
28 Feb 1991 CERTNM Company name changed B. coffman LIMITED\certificate issued on 01/03/91
28 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Feb 1991 123 £ nc 100/100000 30/07/90
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Request Document£ nc 100/100000 30/07/90
30 Jan 1991 287 Registered office changed on 30/01/91 from: 103 portland st manchester M16 df
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Request DocumentRegistered office changed on 30/01/91 from: 103 portland st manchester M16 df