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DONFIELD HOMES LIMITED

Company number 01180747

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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)
05 Jan 1996 363s Return made up to 31/12/95; no change of members
18 Apr 1995 MEM/ARTS Memorandum and Articles of Association
10 Apr 1995 CERTNM Company name changed malladon LIMITED\certificate issued on 11/04/95
30 Mar 1995 123 Nc inc already adjusted 24/02/95
30 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jan 1995 AA Full accounts made up to 31 August 1994
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Request DocumentFull accounts made up to 31 August 1994
08 Jan 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Mar 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
18 Mar 1994 225(1) Accounting reference date shortened from 15/08 to 31/08
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Request DocumentAccounting reference date shortened from 15/08 to 31/08
02 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
14 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 May 1993 88(2)R Ad 23/04/93--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 23/04/93--------- £ si 49900@1=49900 £ ic 100/50000
06 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Apr 1993 123 Nc inc already adjusted 23/04/93
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Request DocumentNc inc already adjusted 23/04/93
29 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
29 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
27 Apr 1993 287 Registered office changed on 27/04/93 from: new barn house berecourt road pangbourne reading berks RG8 8JU
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Request DocumentRegistered office changed on 27/04/93 from: new barn house berecourt road pangbourne reading berks RG8 8JU
09 Mar 1993 363s Return made up to 31/12/92; change of members
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Request DocumentReturn made up to 31/12/92; change of members
08 Jan 1993 AA Full accounts made up to 15 August 1992
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Request DocumentFull accounts made up to 15 August 1992