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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)
05 Jun 1995 AA Accounts made up to 30 September 1994
19 Apr 1995 363x Return made up to 02/04/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 88(2)R Ad 30/09/94--------- £ si 46400000@.25=11600000 £ ic 10000000/21600000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/94--------- £ si 46400000@.25=11600000 £ ic 10000000/21600000
10 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Oct 1994 123 £ nc 10000000/21600000 30/09/94
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Request Document£ nc 10000000/21600000 30/09/94
26 Sep 1994 363x Return made up to 11/09/94; full list of members
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Request DocumentReturn made up to 11/09/94; full list of members
11 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Feb 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
14 Oct 1993 88(2)R Ad 29/09/93--------- £ si 24729188@.25=6182297 £ ic 3817703/10000000
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Request DocumentAd 29/09/93--------- £ si 24729188@.25=6182297 £ ic 3817703/10000000
14 Oct 1993 123 Nc inc already adjusted 29/09/93
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Request DocumentNc inc already adjusted 29/09/93
14 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Sep 1993 363x Return made up to 11/09/93; full list of members
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Request DocumentReturn made up to 11/09/93; full list of members
22 Jul 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
11 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1992 363x Return made up to 11/09/92; full list of members
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Request DocumentReturn made up to 11/09/92; full list of members
11 Aug 1992 225(2) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
30 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1992 353 Location of register of members
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Request DocumentLocation of register of members
02 Jan 1992 287 Registered office changed on 02/01/92 from: green lane, padgate, warrington, cheshire WA1 4JB
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Request DocumentRegistered office changed on 02/01/92 from: green lane, padgate, warrington, cheshire WA1 4JB