DAVIE, BOAG (EXPORTS) LIMITED — Filings & Documents (202)

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(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-03-11 · Director/Secretary Change

(E)Annual return

1987-07-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-10-28 · Director/Secretary Change

(E)Annual return

1986-08-11 · Annual Return

(E)Special resolution

1986-03-05 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-07-08 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-06-29 · Director/Secretary Change

(E)Annual return

1985-06-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-18 · Director/Secretary Change

(E)Annual return

1984-06-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-06 · Other

(E)Annual return

1983-07-28 · Annual Return

(E)Special resolution

1982-11-12 · Other

Certificate of Incorporation on Change of Name

1982-11-12 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-11-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-05-31 · Other

(E)Annual return

1982-05-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-13 · Other

(E)Annual return

1981-05-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-09-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-09-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-08-06 · Other

(E)Annual return

1980-07-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-06-10 · Other

(E)Annual return

1979-05-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-03-07 · Other

(E)Annual return

1978-05-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-04-17 · Other

(E)Special resolution

1977-11-29 · Other

Certificate of Incorporation on Change of Name

1977-11-29 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-09-22 · Other

(E)Annual return

1977-07-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-05-31 · Other

(E)Annual return

1976-07-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-04-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-03-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-02-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-01-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-01-17 · Other

(E)Annual return

1975-08-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-07-29 · Other

(E)Notice of registered office and any change thereof

1975-03-07 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1974-12-17 · Other

(E)Annual return

1974-08-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-12-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-05-28 · Other

(E)Annual return

1973-03-28 · Annual Return

(E)Annual return

1972-03-22 · Annual Return

(E)Annual return

1971-07-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-06-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-04-15 · Other

(E)Notice of registered office and any change thereof

1970-07-17 · Address Change

(E)Annual return

1970-05-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-03-19 · Other

(E)Annual return

1969-03-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-04-01 · Other

(E)Annual return

1968-03-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-01-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-10-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-09-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-05-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-05-01 · Other

(E)Annual return

1967-04-08 · Annual Return

(E)Annual return

1966-09-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-03-23 · Other

(E)Annual return

1965-07-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-06-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-06-12 · Other

(E)Annual return

1964-04-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-10-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1963-07-08 · Other

(E)Annual return

1963-05-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-05-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1963-03-01 · Other

(E)Annual return

1963-01-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-11-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1962-05-25 · Other

(E)Annual return

1962-01-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-01-04 · Other

(E)Annual return

1960-12-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-12-21 · Other

(E)Special resolution

1960-10-31 · Other

Certificate of Incorporation on Change of Name

1960-10-31 · Name Change

(E)Notice of registered office and any change thereof

1960-06-15 · Address Change

(E)Special resolution

1960-05-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-01-20 · Other

(E)Annual return

1960-01-20 · Annual Return

(E)Notice of registered office and any change thereof

1959-08-26 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1959-02-13 · Other

(E)Notice of registered office and any change thereof

1959-02-06 · Address Change

(E)Annual return

1959-01-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1958-12-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1958-07-18 · Other

(E)Annual return

1957-12-20 · Annual Return

(E)Annual return

1956-12-27 · Annual Return

(E)FIB - Return of allotments

1955-11-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1955-11-05 · Other

(E)Notice of registered office and any change thereof

1955-11-03 · Address Change

Certificate of Incorporation

1955-10-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-11
(E)Annual return	Annual Return	1987-07-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-28
(E)Annual return	Annual Return	1986-08-11
(E)Special resolution	Other	1986-03-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-29
(E)Annual return	Annual Return	1985-06-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-18
(E)Annual return	Annual Return	1984-06-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-06
(E)Annual return	Annual Return	1983-07-28
(E)Special resolution	Other	1982-11-12
Certificate of Incorporation on Change of Name	Name Change	1982-11-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-31
(E)Annual return	Annual Return	1982-05-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-13
(E)Annual return	Annual Return	1981-05-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-08-06
(E)Annual return	Annual Return	1980-07-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-06-10
(E)Annual return	Annual Return	1979-05-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-07
(E)Annual return	Annual Return	1978-05-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-17
(E)Special resolution	Other	1977-11-29
Certificate of Incorporation on Change of Name	Name Change	1977-11-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-22
(E)Annual return	Annual Return	1977-07-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-31
(E)Annual return	Annual Return	1976-07-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-17
(E)Annual return	Annual Return	1975-08-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-07-29
(E)Notice of registered office and any change thereof	Address Change	1975-03-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-12-17
(E)Annual return	Annual Return	1974-08-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-12-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-05-28
(E)Annual return	Annual Return	1973-03-28
(E)Annual return	Annual Return	1972-03-22
(E)Annual return	Annual Return	1971-07-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-06-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-04-15
(E)Notice of registered office and any change thereof	Address Change	1970-07-17
(E)Annual return	Annual Return	1970-05-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-03-19
(E)Annual return	Annual Return	1969-03-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-04-01
(E)Annual return	Annual Return	1968-03-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-10-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-09-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-05-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-05-01
(E)Annual return	Annual Return	1967-04-08
(E)Annual return	Annual Return	1966-09-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-03-23
(E)Annual return	Annual Return	1965-07-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-06-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-06-12
(E)Annual return	Annual Return	1964-04-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-10-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-07-08
(E)Annual return	Annual Return	1963-05-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-05-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-03-01
(E)Annual return	Annual Return	1963-01-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-11-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-05-25
(E)Annual return	Annual Return	1962-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-01-04
(E)Annual return	Annual Return	1960-12-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-12-21
(E)Special resolution	Other	1960-10-31
Certificate of Incorporation on Change of Name	Name Change	1960-10-31
(E)Notice of registered office and any change thereof	Address Change	1960-06-15
(E)Special resolution	Other	1960-05-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-01-20
(E)Annual return	Annual Return	1960-01-20
(E)Notice of registered office and any change thereof	Address Change	1959-08-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-02-13
(E)Notice of registered office and any change thereof	Address Change	1959-02-06
(E)Annual return	Annual Return	1959-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-12-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-07-18
(E)Annual return	Annual Return	1957-12-20
(E)Annual return	Annual Return	1956-12-27
(E)FIB - Return of allotments	Other	1955-11-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-11-05
(E)Notice of registered office and any change thereof	Address Change	1955-11-03
Certificate of Incorporation	Incorporation	1955-10-27

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