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DAVLEC ENGINEERING LIMITED

Company number 01387223

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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)
08 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
09 Oct 2002 AA Total exemption small company accounts made up to 31 October 2001
21 Aug 2002 363s Return made up to 17/08/02; full list of members
01 Nov 2001 AA Total exemption small company accounts made up to 31 October 2000
17 Aug 2001 363s Return made up to 17/08/01; full list of members
17 Aug 2000 363s Return made up to 17/08/00; full list of members
13 Jun 2000 403a Declaration of satisfaction of mortgage/charge
18 Apr 2000 AA Full accounts made up to 31 October 1999
18 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Apr 2000 288a New director appointed
13 Apr 2000 395 Particulars of mortgage/charge
03 Feb 2000 395 Particulars of mortgage/charge
03 Nov 1999 288b Director resigned
03 Nov 1999 288a New director appointed
22 Oct 1999 MEM/ARTS Memorandum and Articles of Association
18 Oct 1999 288a New director appointed
18 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1999 363s Return made up to 17/08/99; full list of members
23 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Sep 1999 AA Full accounts made up to 31 October 1998
17 Sep 1998 AA Full accounts made up to 31 October 1997
25 Aug 1998 363s Return made up to 17/08/98; full list of members
11 Sep 1997 AA Full accounts made up to 31 October 1996
29 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Aug 1997 363s Return made up to 17/08/97; full list of members