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DAVIS DERBY LIMITED

Company number 02701771

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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 Apr 1998 AA Full accounts made up to 31 December 1997
25 Apr 1997 AA Full accounts made up to 31 December 1996
18 Apr 1997 363s Return made up to 30/03/97; no change of members
22 Apr 1996 AA Full accounts made up to 31 December 1995
09 Apr 1996 363s Return made up to 30/03/96; full list of members
02 Feb 1996 403a Declaration of satisfaction of mortgage/charge
02 Feb 1996 403a Declaration of satisfaction of mortgage/charge
27 Mar 1995 363s Return made up to 30/03/95; no change of members
06 Mar 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 May 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Apr 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
24 Mar 1994 363s Return made up to 30/03/94; full list of members
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Request DocumentReturn made up to 30/03/94; full list of members
24 Sep 1993 287 Registered office changed on 24/09/93 from: park road calverton nottingham NG14 6LL
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Request DocumentRegistered office changed on 24/09/93 from: park road calverton nottingham NG14 6LL
14 Sep 1993 CERTNM Company name changed communication & control engineer ing co. LIMITED\certificate issued on 14/09/93
16 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
05 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1993 363s Return made up to 30/03/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 30/03/93; full list of members
20 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1993 88(2)R Ad 31/12/92--------- £ si 42500@1=42500 £ ic 200000/242500
13 Jan 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions