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DAVJON FOOD LIMITED

Company number 01234502

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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 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
15 Jun 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Jun 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
15 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 Jun 1999 363a Return made up to 31/10/98; full list of members; amend
02 Jun 1999 MISC Rescinding 882 150000@£1/010598
02 Jun 1999 MISC Rescinding 882 250000@£1/070497
23 Mar 1999 AA Full accounts made up to 31 August 1998
23 Oct 1998 363s Return made up to 31/10/98; full list of members
15 Jul 1998 88(2)R Ad 01/05/98--------- £ si 150000@1=150000 £ ic 270500/420500
05 Jan 1998 AA Full accounts made up to 31 August 1997
12 Nov 1997 363s Return made up to 31/10/97; change of members
22 Jul 1997 88(2)R Ad 07/04/97--------- £ si 250000@1=250000 £ ic 20500/270500
07 Jul 1997 123 £ nc 100000/1000000 31/03/97
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jan 1997 363s Return made up to 31/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 1996 AA Accounts for a small company made up to 31 August 1996
06 Dec 1995 AA Accounts for a small company made up to 31 August 1995
06 Nov 1995 363s Return made up to 31/10/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1994
05 Nov 1994 363s Return made up to 31/10/94; 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 31/10/94; no change of members
12 Jan 1994 AA Accounts for a small company made up to 31 August 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 31 August 1993
12 Jan 1994 363s Return made up to 31/10/93; 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 31/10/93; no change of members
05 Jan 1993 AA Accounts for a small company made up to 31 August 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 31 August 1992