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DAVID MORRIS INTERNATIONAL LIMITED

Company number 02630165

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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 Dec 1991 MEM/ARTS Memorandum and Articles of Association
20 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1991 88(2)R Ad 12/09/91--------- £ si 1079998@1=1079998 £ ic 6920002/8000000
24 Oct 1991 88(2)R Ad 12/09/91--------- £ si 6920000@1=6920000 £ ic 2/6920002
24 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Oct 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
25 Sep 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Sep 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
23 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Sep 1991 288 Secretary resigned;new secretary appointed
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18 Sep 1991 288 New director appointed
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13 Sep 1991 CERTNM Company name changed david morris jewels internationa l LIMITED\certificate issued on 13/09/91
21 Aug 1991 288 New director appointed
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07 Aug 1991 287 Registered office changed on 07/08/91 from: 84, temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 07/08/91 from: 84, temple chambers temple avenue london EC4Y 0HP
07 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1991 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Aug 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Aug 1991 CERTNM Company name changed david morris international limit ed\certificate issued on 06/08/91
12 Jul 1991 NEWINC Incorporation