Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DAVALL GEARS LTD

Company number 06181912

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jun 2008 288b Appointment terminated secretary jo evans
12 Dec 2007 395 Particulars of mortgage/charge
12 Dec 2007 395 Particulars of mortgage/charge
24 Aug 2007 288a New director appointed
24 Aug 2007 288a New director appointed
24 Aug 2007 288a New director appointed
24 Aug 2007 288a New director appointed
24 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
03 Aug 2007 CERTNM Company name changed cliffden LIMITED\certificate issued on 03/08/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2007 287 Registered office changed on 10/07/07 from: 16 the havens ransome europark ipswich suffolk IP3 9SJ
05 Jul 2007 395 Particulars of mortgage/charge
05 Jul 2007 395 Particulars of mortgage/charge
18 Jun 2007 288a New secretary appointed
18 Jun 2007 288a New director appointed
18 Jun 2007 288b Director resigned
18 Jun 2007 288b Secretary resigned
04 Apr 2007 287 Registered office changed on 04/04/07 from: 788-790 finchley road london NW11 7TJ
23 Mar 2007 NEWINC Incorporation