E & K DAVIES LIMITED

Company number 03907505

Date	Type	Description	View / Download
21 Feb 2001	287	Registered office changed on 21/02/01 from: unit 18 nutwood trading estate langstone cottage lane sheffield south yorkshire S6 1NJ	(1 page)
05 Dec 2000	225	Accounting reference date extended from 31/01/01 to 31/05/01	(1 page)
24 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
12 Apr 2000	288a	New director appointed	(2 pages)
17 Mar 2000	123	Nc inc already adjusted 02/03/00	(1 page)
17 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
17 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Mar 2000	88(2)R	Ad 02/03/00--------- £ si 119998@1=119998 £ ic 2/120000	(2 pages)
16 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
16 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Feb 2000	288b	Director resigned	(1 page)
07 Feb 2000	288b	Secretary resigned	(1 page)
07 Feb 2000	288a	New secretary appointed	(2 pages)
07 Feb 2000	288a	New director appointed	(2 pages)
17 Jan 2000	NEWINC	Incorporation	(18 pages)