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DAVENBUSH LIMITED

Company number 02341207

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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)
05 Apr 2000 403a Declaration of satisfaction of mortgage/charge
01 Nov 1999 AA Full accounts made up to 27 March 1999
12 Aug 1999 363s Return made up to 24/07/99; full list of members
11 Feb 1999 288a New director appointed
07 Jan 1999 288b Director resigned
30 Oct 1998 128(3) Statement of rights variation attached to shares
30 Oct 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
30 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1998 AA Full accounts made up to 28 March 1998
21 Aug 1998 363s Return made up to 24/07/98; no change of members
20 Aug 1997 363s Return made up to 24/07/97; no change of members
21 Jul 1997 AA Full accounts made up to 29 March 1997
24 Sep 1996 AA Full accounts made up to 30 March 1996
23 Aug 1996 363s Return made up to 24/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Aug 1995 363s Return made up to 24/07/95; no change of members
07 Aug 1995 AA Full accounts made up to 1 April 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 363a Return made up to 25/07/94; full list of members
09 Sep 1994 AA Full accounts made up to 2 April 1994
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Request DocumentFull accounts made up to 2 April 1994
15 Apr 1994 288 Secretary'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
18 Mar 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
18 Mar 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
19 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association