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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 1991 AA Full group accounts made up to 31 March 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 DocumentFull group accounts made up to 31 March 1991
18 Jun 1991 363a Return made up to 06/06/91; no change of members
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Request DocumentReturn made up to 06/06/91; no change of members
05 Apr 1991 SA Statement of affairs
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Request DocumentStatement of affairs
05 Apr 1991 PUC3O Ad 04/09/86--------- £ si 1000@1
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Request DocumentAd 04/09/86--------- £ si 1000@1
27 Nov 1990 363a Return made up to 16/11/90; full list of members
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Request DocumentReturn made up to 16/11/90; full list of members
02 Nov 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
04 Sep 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
11 Oct 1989 AA Group accounts for a medium company made up to 31 March 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 DocumentGroup accounts for a medium company made up to 31 March 1989
27 Sep 1989 363 Return made up to 17/08/89; full list of members
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Request DocumentReturn made up to 17/08/89; full list of members
20 Jan 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
06 Jan 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
14 Oct 1988 395 Particulars of mortgage/charge
22 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
22 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
22 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1987 363 Return made up to 12/01/87; full list of members
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Request DocumentReturn made up to 12/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Dec 1985 MA Memorandum and Articles of Association
04 Oct 1985 NEWINC Incorporation
04 Oct 1985 MISC Certificate of incorporation