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W D DAVIES & SON LTD

Company number 09464598

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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)
05 Apr 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 430,400	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 430,400 - link opens in a new window - 7 pages (7 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 19 pages (19 pages)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 25 January 2016 GBP 430,400	View PDF Statement of capital following an allotment of shares on 25 January 2016 GBP 430,400 - link opens in a new window - 5 pages (5 pages)
02 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-02 GBP 400	View PDF Incorporation Statement of capital on 2015-03-02 GBP 400 - link opens in a new window - 27 pages (27 pages)

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