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WILLIAM DAVIES LIMITED

Company number 02546522

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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)
30 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 AA Full accounts made up to 31 December 1993
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 December 1993
11 Oct 1994 363x Return made up to 08/10/94; full list of members
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Request DocumentReturn made up to 08/10/94; full list of members
18 Oct 1993 363x Return made up to 08/10/93; full list of members
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Request DocumentReturn made up to 08/10/93; full list of members
08 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Aug 1993 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
24 Mar 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
21 Oct 1992 363x Return made up to 08/10/92; full list of members
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Request DocumentReturn made up to 08/10/92; full list of members
18 Feb 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
19 Nov 1991 363b Return made up to 08/10/91; full list of members
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Request DocumentReturn made up to 08/10/91; full list of members
17 Dec 1990 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
23 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1990 MA Memorandum and Articles of Association
19 Nov 1990 CERTNM Company name changed stepterm LIMITED\certificate issued on 20/11/90
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Request DocumentCompany name changed stepterm LIMITED\certificate issued on 20/11/90
19 Nov 1990 CERTNM Company name changed\certificate issued on 19/11/90
15 Nov 1990 287 Registered office changed on 15/11/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/11/90 from: 2 baches street london N1 6UB
14 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Oct 1990 NEWINC Incorporation