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D.B. CARAVANS LIMITED

Company number 02996613

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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)
15 Jan 1995 MA Memorandum and Articles of Association
15 Jan 1995 123 Nc inc already adjusted 31/12/94
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Request DocumentNc inc already adjusted 31/12/94
15 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jan 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jan 1995 CERTNM Company name changed generaldeal LIMITED\certificate issued on 13/01/95
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Request DocumentCompany name changed generaldeal LIMITED\certificate issued on 13/01/95
11 Jan 1995 287 Registered office changed on 11/01/95 from: taylors solicitors rawlimgs house exchange street blackburn BB1 7JN
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Request DocumentRegistered office changed on 11/01/95 from: taylors solicitors rawlimgs house exchange street blackburn BB1 7JN
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 287 Registered office changed on 14/12/94 from: 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 14/12/94 from: 82-86 deansgate manchester M3 2ER
14 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1994 NEWINC Incorporation