C.H. DAVIS & CO. LIMITED

Company number 02634614

Date	Type	Description	View / Download
21 Mar 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Mar 1994	123	£ nc 100000/450000 24/02/94	(1 page)
05 Aug 1993	363s	Return made up to 29/07/93; no change of members	(4 pages)
31 Jan 1993	AA	Full accounts made up to 26 March 1992	(8 pages)
04 Sep 1992	363s	Return made up to 29/07/92; full list of members	(5 pages)
04 Sep 1992	363(287)	Registered office changed on 04/09/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1992	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1992	MA	Memorandum and Articles of Association	(5 pages)
06 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Apr 1992	395	Particulars of mortgage/charge	(3 pages)
31 Mar 1992	CERTNM	Company name changed C.H. davis timber LIMITED\certificate issued on 31/03/92	(2 pages)
07 Jan 1992	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1991	288	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 Document
05 Aug 1991	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1991	NEWINC	Incorporation	(17 pages)

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