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DANIEL GALVIN PRODUCT DIVISION LIMITED

Company number 01478971

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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)
06 Jan 1997 363s Return made up to 31/12/96; full list of members
16 Sep 1996 AA Accounts for a small company made up to 31 December 1995
05 Jan 1996 363s Return made up to 31/12/95; no change of members
02 Nov 1995 AA Accounts for a small company made up to 31 December 1994
22 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Accounts made up to 31 December 1993
13 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1994 363s Return made up to 31/12/93; full list of members
07 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Dec 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
26 Nov 1993 287 Registered office changed on 26/11/93 from: 11,homefield road haverhill suffolk CB9 8QP
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Request DocumentRegistered office changed on 26/11/93 from: 11,homefield road haverhill suffolk CB9 8QP
12 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Nov 1993 88(2)R Ad 22/09/93--------- £ si 14@1=14 £ ic 106/120
12 Nov 1993 88(2)R Ad 22/09/93--------- £ si 6@1=6 £ ic 100/106
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Request DocumentAd 22/09/93--------- £ si 6@1=6 £ ic 100/106
04 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Oct 1993 123 £ nc 100/1000 22/09/93
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Request Document£ nc 100/1000 22/09/93
24 Aug 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
20 Apr 1993 287 Registered office changed on 20/04/93 from: acre house 11-15 william road london NW1 3ER
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Request DocumentRegistered office changed on 20/04/93 from: acre house 11-15 william road london NW1 3ER
29 Mar 1993 363a Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
27 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
19 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed