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DAVENPORT VERNON NISSAN LIMITED

Company number 02737894

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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)
08 Feb 1995 363s Return made up to 31/01/95; full list of members
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Request DocumentReturn made up to 31/01/95; full list of members
22 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1994 287 Registered office changed on 29/09/94 from: c/o davenport vernon PLC london road high wycombe HP11 1EU
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Request DocumentRegistered office changed on 29/09/94 from: c/o davenport vernon PLC london road high wycombe HP11 1EU
26 Sep 1994 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
23 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
23 Feb 1994 363s Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members
04 Aug 1993 363s Return made up to 06/08/93; full list of members
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Request DocumentReturn made up to 06/08/93; full list of members
19 Nov 1992 88(2)R Ad 19/10/92--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 19/10/92--------- £ si 99998@1=99998 £ ic 2/100000
19 Nov 1992 123 Nc inc already adjusted 19/10/92
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Request DocumentNc inc already adjusted 19/10/92
19 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Nov 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
06 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1992 287 Registered office changed on 17/09/92 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 17/09/92 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Sep 1992 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
11 Sep 1992 CERTNM Company name changed rivetbond LIMITED\certificate issued on 14/09/92
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Request DocumentCompany name changed rivetbond LIMITED\certificate issued on 14/09/92
06 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation