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DAVINEX LIMITED

Company number 02126736

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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)
29 Nov 1988 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1988 287 Registered office changed on 29/11/88 from: heron place 3 george street london W1H 5PA W1H 6AD
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Request DocumentRegistered office changed on 29/11/88 from: heron place 3 george street london W1H 5PA W1H 6AD
29 Nov 1988 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
29 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Nov 1988 363 Return made up to 14/09/88; full list of members
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Request DocumentReturn made up to 14/09/88; full list of members
21 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Mar 1988 287 Registered office changed on 17/03/88 from: 124/128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 17/03/88 from: 124/128 city road london EC1V 2NJ
17 Mar 1988 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation