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THE DAVCO GROUP LIMITED

Company number 02344816

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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)
11 Sep 1996 288 New secretary appointed
11 Jul 1996 287 Registered office changed on 11/07/96 from: churchill house 136 buckingham palace road london SW1W 9SA
22 Feb 1996 363s Return made up to 08/02/96; full list of members
01 Feb 1996 AA Full group accounts made up to 30 June 1995
01 Mar 1995 363s Return made up to 08/02/95; no change of members
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Request DocumentReturn made up to 08/02/95; no change of members
26 Jan 1995 AA Full group accounts made up to 30 June 1994
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Request DocumentFull group accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Mar 1994 363s Return made up to 08/02/94; no change of members
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Request DocumentReturn made up to 08/02/94; no change of members
07 Feb 1994 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
26 Jan 1994 287 Registered office changed on 26/01/94 from: 1 neville drive london N2 oqs
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Request DocumentRegistered office changed on 26/01/94 from: 1 neville drive london N2 oqs
01 Apr 1993 363s Return made up to 08/02/93; full list of members
  • 363(287) ‐ Registered office changed on 01/04/93
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Request DocumentReturn made up to 08/02/93; full list of members
18 Jan 1993 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
12 Feb 1992 363s Return made up to 08/02/92; no change of members
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Request DocumentReturn made up to 08/02/92; no change of members
10 Dec 1991 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
30 May 1991 363a Return made up to 08/02/91; no change of members
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Request DocumentReturn made up to 08/02/91; no change of members
12 Mar 1991 363 Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members
05 Nov 1990 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
28 Sep 1989 225(1) Accounting reference date extended from 30/09 to 30/06
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Request DocumentAccounting reference date extended from 30/09 to 30/06
06 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Apr 1989 88(2) Wd 21/03/89 ad 14/03/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 21/03/89 ad 14/03/89--------- £ si 49998@1=49998 £ ic 2/50000
05 Apr 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
04 Apr 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
04 Apr 1989 117 Application to commence business
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Request DocumentApplication to commence business
30 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed