DAVIE, BOAG (TEXTILES) LIMITED — Filings & Documents (127)
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(E)Final statement of accounts
2000-06-28 · Other
(E)Special resolution
2000-06-28 · Other
(E)Return of final meeting
2000-06-28 · Other
(E)Declaration of solvency
1999-11-08 · Other
(E)Special resolution
1999-11-08 · Other
(E)Notice of appointment of liquidators
1999-11-08 · Other
(E)Notice of registered office and any change thereof
1999-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)Annual return
1996-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)Annual return
1995-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)Annual return
1994-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Annual return
1993-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-09 · Director/Secretary Change
(E)Annual return
1992-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)Annual return
1991-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)Annual return
1990-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-10 · Other
(E)Notice of registered office and any change thereof
1990-01-10 · Address Change
(E)Resignation letter from directors or secretaries
1989-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-06 · Director/Secretary Change
(E)Annual return
1989-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)Annual return
1988-05-20 · Annual Return
(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
1987-02-06 · Director/Secretary Change
(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)Annual return
1985-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-29 · Director/Secretary Change
(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)Special resolution
1983-12-09 · Other
Certificate of Incorporation on Change of Name
1983-12-09 · Name Change
(E)Annual return
1983-07-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-27 · Other
(E)Annual return
1982-05-27 · Annual Return
(E)Annual return
1981-06-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-08 · Other
(E)Annual return
1980-06-11 · Annual Return
(E)Special resolution
1979-09-17 · Other
(E)Annual return
1979-06-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-31 · Other
(E)Annual return
1978-06-02 · Annual Return
(E)FIB - Return of allotments
1978-02-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-04 · Other
(E)Ordinary resolution
1978-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1978-01-04 · Other
(E)Special resolution
1977-12-23 · Other
Certificate of Incorporation on Change of Name
1977-12-23 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-21 · Other
(E)Annual return
1977-08-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-22 · Other
(E)Annual return
1976-07-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-23 · Other
(E)Annual return
1975-05-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-06-28 | |
| (E)Special resolution | Other | 2000-06-28 | |
| (E)Return of final meeting | Other | 2000-06-28 | |
| (E)Declaration of solvency | Other | 1999-11-08 | |
| (E)Special resolution | Other | 1999-11-08 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)Annual return | Annual Return | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Annual return | Annual Return | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-09 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)Annual return | Annual Return | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)Annual return | Annual Return | 1990-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-06 | |
| (E)Annual return | Annual Return | 1989-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (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 | 1987-02-06 | |
| (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)Annual return | Annual Return | 1985-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-29 | |
| (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)Special resolution | Other | 1983-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-12-09 | |
| (E)Annual return | Annual Return | 1983-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-27 | |
| (E)Annual return | Annual Return | 1982-05-27 | |
| (E)Annual return | Annual Return | 1981-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-08 | |
| (E)Annual return | Annual Return | 1980-06-11 | |
| (E)Special resolution | Other | 1979-09-17 | |
| (E)Annual return | Annual Return | 1979-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-31 | |
| (E)Annual return | Annual Return | 1978-06-02 | |
| (E)FIB - Return of allotments | Other | 1978-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-04 | |
| (E)Ordinary resolution | Other | 1978-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-01-04 | |
| (E)Special resolution | Other | 1977-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-21 | |
| (E)Annual return | Annual Return | 1977-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-22 | |
| (E)Annual return | Annual Return | 1976-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-23 | |
| (E)Annual return | Annual Return | 1975-05-12 |
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