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CORNELIUS & DAVIES LIMITED

Company number 00381177

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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)
04 Oct 1994 AA Accounts for a small company made up to 30 November 1993
05 Jul 1994 363s Return made up to 08/06/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
24 Sep 1993 AA Full accounts made up to 30 November 1992
17 Jun 1993 363s Return made up to 08/06/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
17 Jun 1993 288 New director appointed
24 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
28 May 1992 363s Return made up to 08/06/92; no change of members
07 Apr 1992 AA Full accounts made up to 30 November 1991
24 Jun 1991 AA Full accounts made up to 30 November 1990
24 Jun 1991 363a Return made up to 13/05/91; no change of members
17 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1990 AA Full accounts made up to 30 November 1989
26 Jun 1990 363 Return made up to 08/06/90; full list of members
10 Oct 1989 395 Particulars of mortgage/charge
05 Sep 1989 363 Return made up to 21/06/89; full list of members
05 Sep 1989 AA Full accounts made up to 30 November 1988
13 Jun 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Mar 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Sep 1988 AA Full accounts made up to 30 November 1987
23 Sep 1988 363 Return made up to 22/07/88; full list of members
21 Jul 1987 AA Full accounts made up to 30 November 1986
21 Jul 1987 363 Return made up to 19/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
23 Dec 1986 363 Return made up to 03/09/86; full list of members
05 Dec 1986 AA Full accounts made up to 30 November 1985