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DAVIES GLOBAL (CDL) LIMITED

Company number 02884211

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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)
07 Feb 2001 363s Return made up to 04/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
16 Jun 2000 AA Full accounts made up to 31 October 1999
11 Feb 2000 363s Return made up to 04/01/00; full list of members
05 Dec 1999 288b Director resigned
10 Sep 1999 288b Director resigned
05 Aug 1999 395 Particulars of mortgage/charge
20 Apr 1999 AA Full accounts made up to 31 October 1998
05 Feb 1999 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Feb 1999 363a Return made up to 04/01/99; full list of members
04 Feb 1999 288a New director appointed
04 Feb 1999 288c Director's particulars changed
04 Feb 1999 288c Director's particulars changed
17 Nov 1998 288a New director appointed
28 Apr 1998 AA Full accounts made up to 31 October 1997
24 Apr 1998 288c Director's particulars changed
24 Apr 1998 288a New director appointed
05 Feb 1998 88(2)R Ad 07/11/97--------- £ si 526@1
04 Feb 1998 288b Director resigned
19 Jan 1998 363s Return made up to 04/01/98; full list of members
12 Aug 1997 AA Accounts for a small company made up to 31 October 1996
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Feb 1997 88(2)R Ad 01/11/96--------- £ si 1@1
27 Feb 1997 88(2)R Ad 05/06/96--------- £ si 9900@1
27 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital