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DAVIES INVESTMENTS LIMITED

Company number 02247232

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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)
15 Jun 1993 363s Return made up to 05/06/93; full list of members
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Request DocumentReturn made up to 05/06/93; full list of members
15 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Mar 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
13 Nov 1992 288 Director resigned;new director appointed
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29 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
20 Jun 1992 363s Return made up to 05/06/92; no change of members
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Request DocumentReturn made up to 05/06/92; no change of members
16 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
16 Jun 1991 363b Return made up to 05/06/91; no change of members
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Request DocumentReturn made up to 05/06/91; no change of members
19 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
25 Jun 1990 363 Return made up to 05/06/90; full list of members
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Request DocumentReturn made up to 05/06/90; full list of members
26 Jan 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Sep 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
12 Sep 1989 363 Return made up to 05/09/89; 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 05/09/89; full list of members
06 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
10 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 May 1989 PUC 2 Wd 02/05/89 ad 22/02/89--------- £ si 21111@1=21111 £ ic 201110/222221
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Request DocumentWd 02/05/89 ad 22/02/89--------- £ si 21111@1=21111 £ ic 201110/222221
27 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
27 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 Jan 1989 PUC 2 Wd 03/01/89 ad 08/09/88--------- £ si 201108@1=201108 £ ic 2/201110
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Request DocumentWd 03/01/89 ad 08/09/88--------- £ si 201108@1=201108 £ ic 2/201110
08 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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