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DAVENPORT VERNON OXFORD LIMITED

Company number 02319063

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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)
19 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
27 Feb 1992 363s Return made up to 31/01/92; no change of members
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Request DocumentReturn made up to 31/01/92; no change of members
18 Feb 1992 88(2)R Ad 31/01/92--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 31/01/92--------- £ si 99998@1=99998 £ ic 2/100000
18 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Apr 1991 AA Full accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1990
14 Feb 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
23 Oct 1990 363 Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members
23 Oct 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
12 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Apr 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Mar 1990 CERTNM Company name changed precis ( 849 ) LIMITED\certificate issued on 27/03/90
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Request DocumentCompany name changed precis ( 849 ) LIMITED\certificate issued on 27/03/90
17 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 May 1989 287 Registered office changed on 02/05/89 from: watling house 35/37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 02/05/89 from: watling house 35/37 cannon street london EC4M 5SD
02 May 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
11 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation