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DAVIS COMMUNICATIONS (UK) LIMITED

Company number 02802797

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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)
13 Jan 1998 288a New secretary appointed
13 Jan 1998 288b Secretary resigned
18 Dec 1997 AA Full accounts made up to 31 March 1997
09 Apr 1997 363s Return made up to 24/03/97; full list of members
12 Jun 1996 AA Accounts for a small company made up to 31 March 1996
25 Apr 1996 363s Return made up to 24/03/96; change of members
25 Apr 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Mar 1996 88(2)R Ad 22/03/96--------- £ si 998@1=998 £ ic 2/1000
25 Mar 1996 CERTNM Company name changed davis communications LIMITED\certificate issued on 26/03/96
22 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 1996 123 £ nc 2/25000 15/03/96
22 Mar 1996 287 Registered office changed on 22/03/96 from: c/o commsupport LTD 31 bedford square london WC1B 3SG
22 Mar 1996 288 New director appointed
15 May 1995 AA Accounts made up to 31 March 1994
15 May 1995 AA Accounts made up to 31 March 1995
15 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Apr 1995 363b Return made up to 24/03/95; no change of members
21 Apr 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Apr 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
21 Apr 1995 288 New director appointed
21 Apr 1995 288 New secretary appointed;new director appointed
28 Feb 1995 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
27 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 1995 363s Return made up to 24/03/94; 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 24/03/94; full list of members