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GODFREY DAVIS (TRUST) LIMITED

Company number 02551815

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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)
01 Jul 1998 288b Secretary resigned
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Request DocumentSecretary resigned
01 Jul 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
13 Jan 1998 403a Declaration of satisfaction of mortgage/charge
09 Jan 1998 395 Particulars of mortgage/charge
08 Jan 1998 155(6)b Declaration of assistance for shares acquisition
08 Jan 1998 155(6)b Declaration of assistance for shares acquisition
08 Jan 1998 155(6)b Declaration of assistance for shares acquisition
08 Jan 1998 155(6)b Declaration of assistance for shares acquisition
08 Jan 1998 155(6)b Declaration of assistance for shares acquisition
08 Jan 1998 155(6)b Declaration of assistance for shares acquisition
08 Jan 1998 155(6)b Declaration of assistance for shares acquisition
08 Jan 1998 155(6)b Declaration of assistance for shares acquisition
08 Jan 1998 155(6)b Declaration of assistance for shares acquisition
08 Jan 1998 155(6)a Declaration of assistance for shares acquisition
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1998 88(2)R Ad 18/12/97--------- £ si 9850000@1=9850000 £ ic 600000/10450000
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1998 123 £ nc 600000/10450000 18/12/97
08 Dec 1997 AUD Auditor's resignation
08 Dec 1997 287 Registered office changed on 08/12/97 from: redfern house 105 ashley road st albans hertfordshire AL1 5GD
08 Dec 1997 288b Director resigned