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DAWEVARA LIMITED

Company number 02454868

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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 Jan 1992 363b Return made up to 21/12/91; 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 21/12/91; full list of members
26 Sep 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Sep 1991 88(2)R Ad 27/08/91--------- £ si 85552@1=85552 £ ic 100/85652
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/08/91--------- £ si 85552@1=85552 £ ic 100/85652
25 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Sep 1991 123 £ nc 100/150000 27/08/91
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Request Document£ nc 100/150000 27/08/91
06 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1990 287 Registered office changed on 09/03/90 from: clive house 12-18 queen's road weybridge surrey KT13 9XB
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Request DocumentRegistered office changed on 09/03/90 from: clive house 12-18 queen's road weybridge surrey KT13 9XB
09 Mar 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Feb 1990 88(2)R Ad 08/02/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/02/90--------- £ si 98@1=98 £ ic 2/100
15 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Feb 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1990 287 Registered office changed on 15/02/90 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 15/02/90 from: 31 corsham street london N1 6DR
21 Dec 1989 NEWINC Incorporation
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Request DocumentIncorporation