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DAVIES & CO (KETTERING) LIMITED

Company number 02318589

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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)
09 Jul 1996 403a Declaration of satisfaction of mortgage/charge
09 Jul 1996 403a Declaration of satisfaction of mortgage/charge
09 Jul 1996 403a Declaration of satisfaction of mortgage/charge
09 Jul 1996 403a Declaration of satisfaction of mortgage/charge
09 Jul 1996 403a Declaration of satisfaction of mortgage/charge
09 Jul 1996 403a Declaration of satisfaction of mortgage/charge
09 Jul 1996 403a Declaration of satisfaction of mortgage/charge
09 Jul 1996 403a Declaration of satisfaction of mortgage/charge
17 Jun 1996 123 Nc inc already adjusted 15/05/96
17 Jun 1996 88(2)R Ad 15/05/96--------- £ si 220000@1=220000 £ ic 356383/576383
17 Jun 1996 AUD Auditor's resignation
17 Jun 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
17 Jun 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
17 Jun 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 May 1996 288 Secretary resigned
22 May 1996 288 Director resigned
22 May 1996 288 New secretary appointed
22 May 1996 288 New director appointed
14 May 1996 AA Accounts for a small company made up to 31 March 1996
19 Dec 1995 363s Return made up to 12/12/95; no change of members
24 Jul 1995 AA Accounts for a small company made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1995
13 Jul 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Dec 1994 363s Return made up to 12/12/94; 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 12/12/94; full list of members
26 Oct 1994 288 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 DocumentNew director appointed