DAVY PROPERTY HOLDINGS LIMITED

Company number 00031754

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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)
10 Oct 1994 123 £ nc 10000000/21600000 30/09/94
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26 Sep 1994 363x Return made up to 11/09/94; full list of members
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11 Mar 1994 AUD Auditor's resignation
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14 Feb 1994 AA Accounts made up to 30 September 1993
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14 Oct 1993 88(2)R Ad 29/09/93--------- £ si 24729188@.25=6182297 £ ic 3817703/10000000
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14 Oct 1993 123 Nc inc already adjusted 29/09/93
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14 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Sep 1993 363x Return made up to 11/09/93; full list of members
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22 Jul 1993 AA Accounts made up to 30 September 1992
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11 Jun 1993 288 Director resigned
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28 Sep 1992 363x Return made up to 11/09/92; full list of members
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11 Aug 1992 225(2) Accounting reference date extended from 31/03 to 30/09
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30 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jan 1992 288 Director resigned
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06 Jan 1992 353 Location of register of members
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02 Jan 1992 287 Registered office changed on 02/01/92 from: green lane, padgate, warrington, cheshire WA1 4JB
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04 Nov 1991 288 Director resigned
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30 Oct 1991 288 New director appointed
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30 Oct 1991 288 New director appointed
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23 Oct 1991 288 New secretary appointed
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23 Oct 1991 288 Director resigned
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23 Oct 1991 288 New director appointed
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