DAVIES & BEESLEY LIMITED

Company number 03182433

Date	Type	Description	View / Download
09 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
07 Oct 1998	CERTNM	Company name changed vanehaven LIMITED\certificate issued on 08/10/98	(2 pages)
08 Apr 1998	363s	Return made up to 03/04/98; full list of members	(9 pages)
12 Mar 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
11 Jan 1998	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
30 Jun 1997	88(2)R	Ad 06/06/97--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
12 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/04/97	(1 page)
12 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/04/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/04/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
12 May 1997	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
01 May 1997	363s	Return made up to 03/04/97; full list of members	(9 pages)
10 Apr 1996	288	Director resigned	(1 page)
10 Apr 1996	288	Secretary resigned	(1 page)
10 Apr 1996	288	New director appointed	(4 pages)
10 Apr 1996	288	New secretary appointed	(2 pages)
03 Apr 1996	NEWINC	Incorporation	(11 pages)

Previous

• 1
• 2
• 3
• 4