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RHYS DAVIES & SONS LIMITED

Company number 01718283

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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)
02 Jun 1993 363s Return made up to 04/06/93; 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 04/06/93; no change of members
24 Jun 1992 AA Accounts for a medium company made up to 31 August 1991
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 medium company made up to 31 August 1991
05 Jun 1992 363s Return made up to 04/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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 04/06/92; no change of members
20 Dec 1991 288 New director appointed
16 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
16 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
16 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
23 Aug 1991 363b Return made up to 04/06/91; full list 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 04/06/91; full list of members
05 Aug 1991 288 Secretary resigned;new secretary appointed
23 Jul 1991 AA Accounts for a small company made up to 25 August 1990
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 25 August 1990
08 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Nov 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
21 Nov 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
26 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jul 1990 AA Full group accounts made up to 26 August 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 26 August 1989
03 Jul 1990 363 Return made up to 04/06/90; full list 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 04/06/90; full list of members
10 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Oct 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
24 Oct 1989 169 £ ic 56/55 £ sr 1@1=1
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Request Document£ ic 56/55 £ sr 1@1=1
18 Sep 1989 AA Group accounts for a small company made up to 26 August 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 26 August 1988
12 Jun 1989 363 Return made up to 02/06/89; full list 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 02/06/89; full list of members
04 Jan 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
12 Dec 1988 169 £ ic 99/56 £ sr 43@1=43
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 99/56 £ sr 43@1=43
27 Jun 1988 AA Accounts for a small company made up to 31 August 1987
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 1987