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STANLEY DAVIS GROUP LIMITED

Company number 02413680

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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)
06 Sep 1995 363x Return made up to 16/08/95; full list of members
11 Jul 1995 AA Accounts for a small company made up to 31 December 1994
04 Apr 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Nov 1994 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
02 Nov 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
23 Aug 1994 363x Return made up to 16/08/94; full list of members
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Request DocumentReturn made up to 16/08/94; full list of members
09 Aug 1994 287 Registered office changed on 09/08/94 from: 140 tabernacle street, london, EC2A 4SD
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Request DocumentRegistered office changed on 09/08/94 from: 140 tabernacle street, london, EC2A 4SD
25 Mar 1994 CERTNM Company name changed hallmark company services limite d\certificate issued on 28/03/94
15 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1994 363s Return made up to 16/08/93; full list of members
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Request DocumentReturn made up to 16/08/93; full list of members
09 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
04 May 1993 88(2)R Ad 01/02/93--------- £ si 506@1=506 £ ic 2502/3008
19 Apr 1993 288 New director appointed
29 Jan 1993 88(2)R Ad 20/01/93--------- £ si 2@1=2 £ ic 2500/2502
29 Jan 1993 123 Nc inc already adjusted 20/01/93
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Request DocumentNc inc already adjusted 20/01/93
29 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1993 363s Return made up to 16/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/08/92; full list of members
30 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Oct 1992 123 £ nc 2500/2825 01/07/92
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Request Document£ nc 2500/2825 01/07/92