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C.A. DAVIES AND SONS LIMITED

Company number 02734853

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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)
24 Jul 1998 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
31 Mar 1998 AA Accounts for a small company made up to 30 June 1997
25 Jul 1997 363s Return made up to 28/07/97; no change of members
25 Jul 1997 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 DocumentSecretary's particulars changed;director's particulars changed
18 Feb 1997 AA Accounts for a small company made up to 30 June 1996
30 Jul 1996 363s Return made up to 28/07/96; full list of members
28 May 1996 AA Accounts for a small company made up to 30 June 1995
20 Jul 1995 363s Return made up to 28/07/95; no change of members
20 Jul 1995 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
20 Mar 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1994 363s Return made up to 28/07/94; 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 28/07/94; no change of members
03 Feb 1994 AA Accounts for a small company made up to 30 June 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 for a small company made up to 30 June 1993
22 Jul 1993 363s Return made up to 28/07/93; 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 DocumentReturn made up to 28/07/93; full list of members
02 Sep 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
02 Sep 1992 88(2)R Ad 14/08/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 14/08/92--------- £ si 9998@1=9998 £ ic 2/10000
02 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Sep 1992 123 £ nc 1000/50000 14/08/92
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£ nc 1000/50000 14/08/92
22 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Aug 1992 287 Registered office changed on 06/08/92 from: 3/5 fanny street cardiff CF2 4XZ
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Request DocumentRegistered office changed on 06/08/92 from: 3/5 fanny street cardiff CF2 4XZ
06 Aug 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1992 NEWINC Incorporation