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DAVY MARLER (IMPORT) LIMITED

Company number 01789762

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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)
22 Sep 1993 363s Return made up to 12/09/93; 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 12/09/93; no change of members
31 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Dec 1992 363s Return made up to 12/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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 12/09/92; full list of members
21 Dec 1992 287 Registered office changed on 21/12/92 from: 43 south molton street london W1Y 1HB
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Request DocumentRegistered office changed on 21/12/92 from: 43 south molton street london W1Y 1HB
10 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jun 1992 88(2)R Ad 15/05/92--------- £ si 30000@1=30000 £ ic 142/30142
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Request DocumentAd 15/05/92--------- £ si 30000@1=30000 £ ic 142/30142
03 Jun 1992 123 Nc inc already adjusted 15/05/92
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Request DocumentNc inc already adjusted 15/05/92
03 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Sep 1991 363b Return made up to 12/09/91; no change of members
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Request DocumentReturn made up to 12/09/91; no change of members
29 Jul 1991 287 Registered office changed on 29/07/91 from: 77-79 st john's road london SW11 1QX
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Request DocumentRegistered office changed on 29/07/91 from: 77-79 st john's road london SW11 1QX
15 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
26 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Oct 1989 363 Return made up to 12/09/89; full list of members
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Request DocumentReturn made up to 12/09/89; full list of members
18 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jun 1989 123 £ nc 10000/10900
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Request Document£ nc 10000/10900
18 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
22 Jun 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
22 Jun 1988 363 Return made up to 28/11/87; 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 28/11/87; full list of members