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DAV NETWORK SERVICES LIMITED

Company number 01145176

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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)
13 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jul 1994 123 £ nc 2000/4000 28/06/94
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Request Document£ nc 2000/4000 28/06/94
09 Sep 1993 88(2)R Ad 31/12/92--------- £ si 3@1
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Request DocumentAd 31/12/92--------- £ si 3@1
30 Aug 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
24 Aug 1993 363s Return made up to 19/07/93; full list of members
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Request DocumentReturn made up to 19/07/93; full list of members
24 Aug 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jun 1993 88(2)R Ad 28/10/92--------- £ si 3@1=3 £ ic 100/103
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Request DocumentAd 28/10/92--------- £ si 3@1=3 £ ic 100/103
28 Jun 1993 123 Nc inc already adjusted 18/10/90 03/07/90
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Request DocumentNc inc already adjusted 18/10/90 03/07/90
16 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Oct 1992 88(2)R Ad 11/12/91--------- £ si 3@1
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Request DocumentAd 11/12/91--------- £ si 3@1
30 Sep 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
19 Aug 1992 363s Return made up to 19/07/92; no change of members
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Request DocumentReturn made up to 19/07/92; no change of members
19 Aug 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
17 Oct 1991 363b Return made up to 19/07/91; no change of members
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Request DocumentReturn made up to 19/07/91; no change of members
11 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Dec 1990 363 Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members
20 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 May 1990 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Sep 1989 288 Director resigned
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Request DocumentDirector resigned