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DAVIES TECHNOLOGY SOLUTIONS LIMITED

Company number 06329038

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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)
31 Aug 2011 MEM/ARTS Memorandum and Articles of Association
31 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke authorised share capital 16/08/2011
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 16 August 2011
  • GBP 383,618.00
11 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
22 Feb 2011 AA Group of companies' accounts made up to 30 September 2010
03 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
23 Jul 2010 AA Group of companies' accounts made up to 30 September 2009
15 Sep 2009 CERTNM Company name changed red and white software LIMITED\certificate issued on 15/09/09
07 Aug 2009 363a Return made up to 31/07/09; full list of members
07 Aug 2009 288c Director's change of particulars / christopher williams / 31/07/2009
06 Aug 2009 288c Director's change of particulars / christopher williams / 31/07/2009
07 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
25 Sep 2008 363a Return made up to 31/07/08; full list of members
02 Jun 2008 288a Director appointed christopher john williams
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Apr 2008 225 Accounting reference date extended from 31/07/2008 to 30/09/2008
09 Apr 2008 88(2) Ad 28/03/08\gbp si 91836@0.01=918.36\gbp ic 1000/1918.36\
09 Apr 2008 122 Div
09 Apr 2008 123 Nc inc already adjusted 28/03/08
09 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivision 28/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2008 288a Director appointed richard pawlyn
29 Nov 2007 88(2)R Ad 21/11/07--------- £ si 999@1=999 £ ic 1/1000
29 Nov 2007 287 Registered office changed on 29/11/07 from: greybrook house 28 brook street london W1K 5DH
29 Nov 2007 288b Secretary resigned;director resigned