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DAVYMARKHAM LIMITED

Company number 05949781

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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)
27 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2007 395 Particulars of mortgage/charge
01 Jun 2007 395 Particulars of mortgage/charge
24 Apr 2007 288b Director resigned
22 Feb 2007 395 Particulars of mortgage/charge
21 Jan 2007 288a New director appointed
13 Nov 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
09 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006 CERTNM Company name changed davymarkham no.2 LIMITED\certificate issued on 17/10/06
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New secretary appointed
17 Oct 2006 288a New director appointed
10 Oct 2006 288b Director resigned
10 Oct 2006 288b Secretary resigned
28 Sep 2006 NEWINC Incorporation