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DAVIES HOLDINGS (SOMERTON) LIMITED

Company number 01952911

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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 Aug 1997 AA Full group accounts made up to 31 March 1997
18 Jun 1997 363s Return made up to 06/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
08 Aug 1996 AA Full group accounts made up to 31 March 1996
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 31 March 1996
11 Jun 1996 363s Return made up to 06/06/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Nov 1995 AA Full group accounts made up to 31 March 1995
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Request DocumentFull group accounts made up to 31 March 1995
24 May 1995 363s Return made up to 06/06/95; no change of members
16 May 1995 287 Registered office changed on 16/05/95 from: somerton house bindon road taunton somerset TA2 6YY
24 Mar 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Sep 1994 288 New secretary 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 secretary appointed
06 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
10 Jun 1994 363s Return made up to 06/06/94; no change of members
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Request DocumentReturn made up to 06/06/94; no change of members
08 Jul 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
26 May 1993 363s Return made up to 06/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director'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 06/06/93; full list of members
02 Dec 1992 287 Registered office changed on 02/12/92 from: broad street somerton somerset TA11 7NF
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Request DocumentRegistered office changed on 02/12/92 from: broad street somerton somerset TA11 7NF
16 Nov 1992 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
16 Nov 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
16 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Nov 1992 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 Sep 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
17 Jun 1992 363s Return made up to 06/06/92; no change of members
  • 363(288) ‐ Director'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 06/06/92; no change of members