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DAVIS ALUMEX LIGHTING LIMITED

Company number SC049401

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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 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1991 88(2)R Ad 26/06/91--------- £ si 1000000@1=1000000 £ ic 2200000/3200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/06/91--------- £ si 1000000@1=1000000 £ ic 2200000/3200000
15 Jul 1991 123 Nc inc already adjusted 26/06/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 26/06/91
15 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Apr 1991 88(2)R Ad 04/04/91--------- £ si 900000@1=900000 £ ic 1300000/2200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/04/91--------- £ si 900000@1=900000 £ ic 1300000/2200000
28 Apr 1991 123 Nc inc already adjusted 04/04/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 04/04/91
28 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
28 Feb 1991 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
28 Feb 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Feb 1991 288 Secretary resigned
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 resigned
07 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1990 AA Full accounts made up to 31 December 1989
07 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1990 363 Return made up to 22/10/90; full list of members
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Request DocumentReturn made up to 22/10/90; full list of members
01 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
14 May 1990 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
05 Apr 1990 88(2)R Ad 29/03/90--------- £ si 1292400@1=1292400 £ ic 7600/1300000
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Request DocumentAd 29/03/90--------- £ si 1292400@1=1292400 £ ic 7600/1300000
05 Apr 1990 123 Nc inc already adjusted 29/03/90
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Request DocumentNc inc already adjusted 29/03/90
05 Apr 1990 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
05 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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