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DAVIN COATINGS LIMITED

Company number 03337829

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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)
12 Jan 1999 288b Secretary resigned
17 Nov 1998 288b Director resigned
17 Nov 1998 288b Director resigned
22 Jul 1998 AA Full accounts made up to 31 October 1997
02 Apr 1998 363s Return made up to 21/03/98; full list of members
29 Jun 1997 SA Statement of affairs
29 Jun 1997 88(2)O Ad 30/05/97--------- £ si 80000@.01
19 Jun 1997 88(2)P Ad 30/05/97--------- £ si 80000@.01=800 £ ic 200/1000
29 May 1997 288b Secretary resigned
29 May 1997 288b Director resigned
29 May 1997 288b Director resigned
29 May 1997 288a New director appointed
29 May 1997 288a New secretary appointed;new director appointed
29 May 1997 288a New director appointed
29 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 May 1997 225 Accounting reference date shortened from 31/03/98 to 31/10/97
29 May 1997 287 Registered office changed on 29/05/97 from: 5 chancery lane cliffords inn london EC4A 1BU
29 May 1997 88(2)R Ad 21/05/97--------- £ si 198@1=198 £ ic 2/200
29 May 1997 123 £ nc 100/1000 21/05/97
15 May 1997 CERTNM Company name changed burginhall 958 LIMITED\certificate issued on 16/05/97
21 Mar 1997 NEWINC Incorporation