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THE CHARLES DAVIES PARTNERSHIP LIMITED

Company number 02531881

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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)
08 Oct 1994 363s Return made up to 16/08/94; full list of members
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Request DocumentReturn made up to 16/08/94; full list of members
24 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1994 AA Accounts for a small company made up to 31 December 1993
17 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Oct 1993 363s Return made up to 16/08/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 16/08/93; no change of members
21 Sep 1993 287 Registered office changed on 21/09/93 from: redland house 157 redland road redlands, bristol BS6 6YE
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Request DocumentRegistered office changed on 21/09/93 from: redland house 157 redland road redlands, bristol BS6 6YE
17 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Apr 1993 AA Accounts for a small company made up to 31 December 1992
01 Oct 1992 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
01 Oct 1992 363s Return made up to 16/08/92; no change of members
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Request DocumentReturn made up to 16/08/92; no change of members
19 May 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
03 Mar 1992 363b Return made up to 16/08/91; full list of members
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Request DocumentReturn made up to 16/08/91; full list of members
18 Feb 1992 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
14 Aug 1991 287 Registered office changed on 14/08/91 from: courtenay house bonville road broomhill bristol BS4 5QU
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Request DocumentRegistered office changed on 14/08/91 from: courtenay house bonville road broomhill bristol BS4 5QU
09 Aug 1991 CERTNM Company name changed courtenay consultants LIMITED\certificate issued on 12/08/91
30 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jul 1991 288 Director resigned
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01 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1991 288 Director resigned
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22 May 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Jan 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions