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DAVIS MINWORTH LIMITED

Company number 00474524

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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)
18 Feb 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Dec 1993 288 Director resigned
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22 Sep 1993 AA Full accounts made up to 31 December 1992
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12 Jul 1993 288 Director resigned
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18 Jun 1993 363s Return made up to 13/04/93; no change of members
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18 Jun 1993 363(353) Location of register of members address changed
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18 Jun 1993 363(288) Director's particulars changed
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19 Oct 1992 AA Full accounts made up to 31 December 1991
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05 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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20 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned
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18 Aug 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Apr 1992 363b Return made up to 13/04/92; full list of members
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Request DocumentReturn made up to 13/04/92; full list of members
16 Jan 1992 CERTNM Company name changed practical uniform co. LIMITED(th e)\certificate issued on 16/01/92
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Request DocumentCompany name changed practical uniform co. LIMITED(th e)\certificate issued on 16/01/92
09 Jan 1992 288 New director appointed
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05 Nov 1991 AA Full accounts made up to 31 December 1990
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05 Aug 1991 225(2) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
09 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
12 May 1991 363a Return made up to 13/04/91; no change of members
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01 Mar 1991 288 Director resigned
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18 Jan 1991 288 New director appointed
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17 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1991 288 New director appointed
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Request DocumentNew director appointed