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DAVYMARKHAM HOLDINGS LIMITED

Company number 06218755

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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)
18 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
09 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 949@1=949 £ ic 1/950	View PDF Ad 19/12/07--------- £ si 949@1=949 £ ic 1/950 - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
09 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 3 whitehall quay leeds LS1 4BF	View PDF Registered office changed on 09/01/08 from: 3 whitehall quay leeds LS1 4BF - link opens in a new window - 1 page (1 page)
25 Jul 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	View PDF Accounting reference date shortened from 30/04/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
25 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2007	287	Registered office changed on 25/07/07 from: 100 barbirolli square manchester M2 3AB	View PDF Registered office changed on 25/07/07 from: 100 barbirolli square manchester M2 3AB - link opens in a new window - 1 page (1 page)
24 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Jul 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Jul 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Jul 2007	CERTNM	Company name changed davy markham holdings LIMITED\certificate issued on 10/07/07	View PDF Company name changed davy markham holdings LIMITED\certificate issued on 10/07/07 - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	CERTNM	Company name changed inhoco 3389 LIMITED\certificate issued on 28/06/07	View PDF Company name changed inhoco 3389 LIMITED\certificate issued on 28/06/07 - link opens in a new window - 2 pages (2 pages)
19 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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