DOWNER & CO LTD

Company number 02698329

Date	Type	Description	View / Download
20 Feb 1996	288	New director appointed	(2 pages)
30 Oct 1995	288	Secretary resigned	(2 pages)
30 Oct 1995	288	New secretary appointed	(2 pages)
30 Oct 1995	288	New director appointed	(2 pages)
31 Aug 1995	CERTNM	Company name changed downer holdings LTD.\certificate issued on 01/09/95	(4 pages)
26 May 1995	AA	Full accounts made up to 31 August 1994	(10 pages)
22 Mar 1995	363s	Return made up to 18/03/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
24 Mar 1994	AA	Full accounts made up to 31 August 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 Document
22 Mar 1994	363s	Return made up to 18/03/94; 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 Document
28 Oct 1993	SA	Statement of affairs 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
28 Oct 1993	88(2)O	Ad 05/08/93--------- £ si 490@1 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
21 Sep 1993	88(2)P	Ad 05/08/93--------- £ si 490@1=490 £ ic 2/492 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 Apr 1993	363s	Return made up to 18/03/93; 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 Document
24 Jun 1992	288	New secretary appointed;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
24 Jun 1992	288	Secretary resigned;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 Document
23 Jun 1992	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
19 Jun 1992	CERTNM	Company name changed stevton (no. 37) LIMITED\certificate issued on 22/06/92 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
15 Jun 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
15 Jun 1992	287	Registered office changed on 15/06/92 from: 1 the billings walnut tree close guildford surrey GU1 4YD 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
15 Jun 1992	224	Accounting reference date notified as 31/08 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
18 Mar 1992	NEWINC	Incorporation	(24 pages)

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