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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)
16 Feb 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
18 Dec 1991 363b Return made up to 12/12/91; full list of members
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Request DocumentReturn made up to 12/12/91; full list of members
07 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jul 1991 287 Registered office changed on 30/07/91 from: durban road kettering northamptonshire N16 0JW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/07/91 from: durban road kettering northamptonshire N16 0JW
28 May 1991 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1991 88(2) Ad 05/04/91--------- £ si 6383@1=6383 £ ic 100000/106383
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Request DocumentAd 05/04/91--------- £ si 6383@1=6383 £ ic 100000/106383
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1991 123 £ nc 100000/110000 05/04/91
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Request Document£ nc 100000/110000 05/04/91
25 Mar 1991 363a Return made up to 19/12/90; no change of members
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Request DocumentReturn made up to 19/12/90; no change of members
25 Jan 1991 AA Accounts for a small company made up to 31 March 1990
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 1990
23 Jan 1991 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
04 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
05 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Jun 1989 88(2)R Wd 22/05/89 ad 16/03/89--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 22/05/89 ad 16/03/89--------- £ si 99998@1=99998 £ ic 2/100000
05 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
05 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Apr 1989 CERTNM Company name changed no. 104 leicester LIMITED\certificate issued on 05/04/89
04 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1989 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
17 Feb 1989 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
17 Feb 1989 287 Registered office changed on 17/02/89 from: 20 new walk leicester LE1 6TX
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Request DocumentRegistered office changed on 17/02/89 from: 20 new walk leicester LE1 6TX