- Company Overview for C.A. DAVIES AND SONS LIMITED (02734853)
- Filing history for C.A. DAVIES AND SONS LIMITED (02734853)
- People for C.A. DAVIES AND SONS LIMITED (02734853)
- Charges for C.A. DAVIES AND SONS LIMITED (02734853)
- More for C.A. DAVIES AND SONS LIMITED (02734853)
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) |
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24 Jul 1998 | 363(190) |
Location of debenture register address changed
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|
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
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|
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
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|
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
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|
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
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|
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
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02 Sep 1992 | 123 |
£ nc 1000/50000 14/08/92
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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 |