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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)
26 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1994 288 Director resigned
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28 Jun 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
23 Dec 1993 363s Return made up to 12/12/93; full list of members
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Request DocumentReturn made up to 12/12/93; full list of members
10 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
18 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jun 1993 88(2)R Ad 04/06/93--------- £ si 50000@1=50000 £ ic 306383/356383
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Request DocumentAd 04/06/93--------- £ si 50000@1=50000 £ ic 306383/356383
24 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Jun 1993 123 £ nc 310000/360000 04/06/93
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Request Document£ nc 310000/360000 04/06/93
10 Mar 1993 AUD Auditor's resignation
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28 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1992 363s Return made up to 12/12/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 12/12/92; full list of members
19 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Aug 1992 123 £ nc 106383/306383 07/07/92
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Request Document£ nc 106383/306383 07/07/92
11 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
11 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
11 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 Aug 1992 88(2)R Ad 07/07/92--------- £ si 200000@1=200000 £ ic 106383/306383
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Request DocumentAd 07/07/92--------- £ si 200000@1=200000 £ ic 106383/306383
11 Aug 1992 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
01 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Apr 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge