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DAVIAN ESTATES LIMITED

Company number 02649369

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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)
03 Nov 1998 363s Return made up to 27/09/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/09/98; full list of members
28 Nov 1997 AA Accounts made up to 27 September 1997
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Request DocumentAccounts made up to 27 September 1997
18 Nov 1997 363s Return made up to 27/09/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/09/97; no change of members
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1996 AA Accounts made up to 27 September 1996
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Request DocumentAccounts made up to 27 September 1996
22 Oct 1996 363s Return made up to 27/09/96; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/09/96; no change of members
28 Feb 1996 AA Accounts made up to 27 September 1995
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Request DocumentAccounts made up to 27 September 1995
28 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 1996 363s Return made up to 27/09/95; full list of members
02 Dec 1994 AA Accounts made up to 27 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 27 September 1994
16 Nov 1994 363s Return made up to 27/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/09/94; no change of members
29 Nov 1993 AA Accounts made up to 27 September 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 DocumentAccounts made up to 27 September 1993
28 Oct 1993 363s Return made up to 27/09/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/09/93; no change of members
30 Nov 1992 AA Accounts made up to 27 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 27 September 1992
16 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Nov 1992 363s Return made up to 27/09/92; full list of members
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Request DocumentReturn made up to 27/09/92; full list of members
16 Nov 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Dec 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Dec 1991 CERTNM Company name changed evergate LIMITED\certificate issued on 18/12/91
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Request DocumentCompany name changed evergate LIMITED\certificate issued on 18/12/91
11 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Nov 1991 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
09 Oct 1991 287 Registered office changed on 09/10/91 from: classic house 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 09/10/91 from: classic house 174-180 old st london EC1V 9BP
27 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation