- Company Overview for DAVIES & MILLETT LIMITED (02080038)
- Filing history for DAVIES & MILLETT LIMITED (02080038)
- People for DAVIES & MILLETT LIMITED (02080038)
- Insolvency for DAVIES & MILLETT LIMITED (02080038)
- More for DAVIES & MILLETT LIMITED (02080038)
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) |
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12 Mar 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
14 Nov 1990 | AA |
Full accounts made up to 30 April 1990
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|
Request DocumentFull accounts made up to 30 April 1990 |
14 Nov 1990 | 363a |
Return made up to 12/10/90; full list of members
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|
Request DocumentReturn made up to 12/10/90; full list of members |
06 Mar 1990 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
15 Feb 1990 | 288 |
Secretary resigned;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 DocumentSecretary resigned;new secretary appointed |
15 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jan 1990 | AA |
Accounts made up to 30 April 1989
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|
Request DocumentAccounts made up to 30 April 1989 |
01 Dec 1989 | 363 |
Return made up to 20/11/89; full list of members
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Request DocumentReturn made up to 20/11/89; full list of members |
20 Nov 1989 | 225(2) |
Accounting reference date shortened from 30/09 to 30/04
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Request DocumentAccounting reference date shortened from 30/09 to 30/04 |
07 Nov 1989 | AA |
Full accounts made up to 30 September 1988
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|
Request DocumentFull accounts made up to 30 September 1988 |
07 Nov 1989 | 363 |
Return made up to 02/08/89; full list of members
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Request DocumentReturn made up to 02/08/89; full list of members |
12 Jan 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
17 Oct 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Oct 1988 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
17 Oct 1988 | 288 |
Secretary resigned;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 DocumentSecretary resigned;new secretary appointed |
17 Oct 1988 | 287 |
Registered office changed on 17/10/88 from: 6 gainsborough road london E11 1HT
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Request DocumentRegistered office changed on 17/10/88 from: 6 gainsborough road london E11 1HT |
17 Oct 1988 | 225(1) |
Accounting reference date shortened from 28/02 to 30/09
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|
Request DocumentAccounting reference date shortened from 28/02 to 30/09 |
06 Oct 1988 | PUC 3 |
Wd 08/09/88 ad 26/02/88--------- £ si 1000@1=1000 £ ic 2/1002
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Request DocumentWd 08/09/88 ad 26/02/88--------- £ si 1000@1=1000 £ ic 2/1002 |
09 Sep 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 28/02
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|
Request DocumentAccounting reference date shortened from 31/03 to 28/02 |
08 Sep 1988 | AA |
Accounts for a small company made up to 29 February 1988
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Request DocumentAccounts for a small company made up to 29 February 1988 |
08 Sep 1988 | 363 |
Return made up to 17/05/88; full list of members
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Request DocumentReturn made up to 17/05/88; full list of members |
19 Jan 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
19 Jan 1987 | 287 |
Registered office changed on 19/01/87 from: 124/128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 19/01/87 from: 124/128 city road london EC1V 2NJ |
15 Jan 1987 | CERTNM |
Company name changed lacyhood LIMITED\certificate issued on 15/01/87
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Request DocumentCompany name changed lacyhood LIMITED\certificate issued on 15/01/87 |
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 |