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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)
13 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Jun 1990 AA Full group accounts made up to 31 October 1989
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Request DocumentFull group accounts made up to 31 October 1989
26 Jun 1990 363 Return made up to 13/04/90; change of members
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Request DocumentReturn made up to 13/04/90; change of members
22 Jan 1990 287 Registered office changed on 22/01/90 from: technical centre cleeve road leatherhead surrey
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Request DocumentRegistered office changed on 22/01/90 from: technical centre cleeve road leatherhead surrey
21 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Jul 1989 AA Full group accounts made up to 31 October 1988
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Request DocumentFull group accounts made up to 31 October 1988
11 Jul 1989 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
27 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1988 AA Full group accounts made up to 31 October 1987
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Request DocumentFull group accounts made up to 31 October 1987
04 Aug 1988 363 Return made up to 09/06/88; full list of members
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Request DocumentReturn made up to 09/06/88; full list of members
11 Aug 1987 AA Full group accounts made up to 31 October 1986
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Request DocumentFull group accounts made up to 31 October 1986
11 Aug 1987 363 Return made up to 11/06/87; full list of members
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Request DocumentReturn made up to 11/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Jul 1986 AA Full accounts made up to 31 October 1985
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Request DocumentFull accounts made up to 31 October 1985
18 Jul 1986 363 Annual return made up to 12/06/86
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Request DocumentAnnual return made up to 12/06/86