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DAVIES AND DAVIES HOLDINGS LIMITED

Company number 01291228

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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)
14 Oct 1992 363x Return made up to 11/09/92; no change of members
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Request DocumentReturn made up to 11/09/92; no change of members
01 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1991 AA Full group accounts made up to 4 April 1991
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Request DocumentFull group accounts made up to 4 April 1991
24 Sep 1991 363x Return made up to 11/09/91; full list of members
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Request DocumentReturn made up to 11/09/91; full list of members
23 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Oct 1990 363 Return made up to 11/09/90; full list of members
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Request DocumentReturn made up to 11/09/90; full list of members
14 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1990 AA Full group accounts made up to 28 March 1990
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Request DocumentFull group accounts made up to 28 March 1990
19 Jan 1990 363 Return made up to 27/12/89; full list of members
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Request DocumentReturn made up to 27/12/89; full list of members
15 Sep 1989 AA Full group accounts made up to 29 March 1989
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Request DocumentFull group accounts made up to 29 March 1989
15 Dec 1988 363 Return made up to 27/09/88; full list of members
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Request DocumentReturn made up to 27/09/88; full list of members
24 Oct 1988 AA Full group accounts made up to 30 March 1988
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Request DocumentFull group accounts made up to 30 March 1988
21 Dec 1987 363 Return made up to 30/09/87; full list of members
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Request DocumentReturn made up to 30/09/87; full list of members
20 Oct 1987 88(3) Particulars of contract relating to shares
20 Oct 1987 88(2) Wd 12/10/87 ad 26/03/87--------- £ si 90000@1=90000 £ ic 10000/100000
20 Oct 1987 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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13 Oct 1987 AA Full group accounts made up to 26 March 1987
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Request DocumentFull group accounts made up to 26 March 1987
21 May 1987 288 New director appointed
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19 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document