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DAVIS LANGDON 2004 LIMITED

Company number 02519561

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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)
05 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1991 CERTNM Company name changed rbco 70 LIMITED\certificate issued on 25/01/91
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Jan 1991 287 Registered office changed on 23/01/91 from: beaufort house tenth floor 15 st botolph street london,EC3A 7EE
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Request DocumentRegistered office changed on 23/01/91 from: beaufort house tenth floor 15 st botolph street london,EC3A 7EE
23 Jan 1991 224 Accounting reference date notified as 01/05
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Request DocumentAccounting reference date notified as 01/05
06 Jul 1990 NEWINC Incorporation