DAVENHAM INVESTMENTS LIMITED — Filings & Documents (96)
(E)Final statement of accounts
1992-10-22 · Other
(E)Return of final meeting
1992-10-22 · Other
(E)Special resolution
1992-10-22 · Other
(E)Ordinary and special resolution
1992-06-12 · Other
(E)Notice of appointment of liquidators
1992-06-12 · Other
(E)Declaration of solvency
1992-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-27 · 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
1991-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)Annual return
1990-07-13 · 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
1990-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-06 · Address Change
(E)Annual return
1989-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-22 · Other
(E)Resignation letter from directors or secretaries
1988-11-22 · Other
(E)Resignation letter from directors or secretaries
1988-11-22 · Other
(E)Resignation letter from directors or secretaries
1988-11-22 · Other
(E)Resignation letter from directors or secretaries
1988-11-22 · Other
(E)Resignation letter from directors or secretaries
1988-11-22 · Other
(E)Annual return
1988-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-23 · Director/Secretary Change
(E)Annual return
1987-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)Annual return
1986-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-01 · Director/Secretary Change
(E)Special resolution
1986-02-28 · Other
(E)Annual return
1985-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-09 · Director/Secretary Change
(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
1985-05-15 · Director/Secretary Change
(E)Annual return
1985-03-29 · Annual Return
(E)Special resolution
1985-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)Special resolution
1984-11-19 · Other
(E)Statutory declaration
1984-10-29 · Other
(E)Amended document
1984-10-29 · Other
(E)Notice of registered office and any change thereof
1984-10-15 · Address Change
(E)Memorandum & Articles of Association
1984-08-29 · Memorandum & Articles
(E)Special resolution
1984-08-15 · Other
(E)Memorandum of satisfaction
1984-08-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-08-02 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-09 · Other
(E)Annual return
1984-04-09 · Annual Return
(E)Memorandum & Articles of Association
1983-11-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-03-18 · Memorandum & Articles
(E)Annual return
1983-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-10 · Other
(E)Annual return
1982-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-04 · Other
(E)Certificate of Registration of Charge
1981-12-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-22 · Other
(E)Certificate of Registration of Charge
1981-09-22 · Charges
(E)FIB - Return of allotments
1981-06-17 · Other
(E)Extraordinary resolution
1981-06-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-07 · Other
(E)Certificate of Registration of Charge
1981-05-07 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-09 · Other
(E)FIB - Return of allotments
1981-01-27 · Other
(E)Annual return
1981-01-22 · Annual Return
(E)Ordinary resolution
1981-01-21 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-21 · Other
(E)FIB - Return of allotments
1980-12-23 · Other
(E)FIB - Return of allotments
1980-06-12 · Other
(E)FIB - Return of allotments
1980-05-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-22 · Other
(E)FIB - Return of allotments
1980-05-02 · Other
(E)FIB - Return of allotments
1980-04-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-12 · Other
(E)Certificate of Registration of Charge
1980-04-12 · Charges
(E)FIB - Return of allotments
1980-03-20 · Other
(E)FIB - Return of allotments
1980-03-03 · Other
(E)FIB - Return of allotments
1980-02-29 · Other
(E)Notice of registered office and any change thereof
1980-02-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-11 · Other
(E)Ordinary resolution
1980-02-11 · Other
(E)FIII - Notice of increase in nominal capital
1980-02-11 · Other
(E)FIB - Return of allotments
1980-02-11 · Other
(E)Ordinary resolution
1980-02-11 · Other
(E)Notice filed under s.54
1980-02-11 · Other
(E)Memorandum & Articles of Association
1979-11-20 · Memorandum & Articles
(E)Statutory Declaration
1979-11-20 · Other
Certificate of Incorporation
1979-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-10-22 | |
| (E)Return of final meeting | Other | 1992-10-22 | |
| (E)Special resolution | Other | 1992-10-22 | |
| (E)Ordinary and special resolution | Other | 1992-06-12 | |
| (E)Notice of appointment of liquidators | Other | 1992-06-12 | |
| (E)Declaration of solvency | Other | 1992-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-27 | |
| (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 | 1991-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)Annual return | Annual Return | 1990-07-13 | |
| (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 | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-22 | |
| (E)Annual return | Annual Return | 1988-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-23 | |
| (E)Annual return | Annual Return | 1987-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)Annual return | Annual Return | 1986-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-01 | |
| (E)Special resolution | Other | 1986-02-28 | |
| (E)Annual return | Annual Return | 1985-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-09 | |
| (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 | 1985-05-15 | |
| (E)Annual return | Annual Return | 1985-03-29 | |
| (E)Special resolution | Other | 1985-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)Special resolution | Other | 1984-11-19 | |
| (E)Statutory declaration | Other | 1984-10-29 | |
| (E)Amended document | Other | 1984-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-29 | |
| (E)Special resolution | Other | 1984-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-09 | |
| (E)Annual return | Annual Return | 1984-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-03-18 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-10 | |
| (E)Annual return | Annual Return | 1982-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-22 | |
| (E)FIB - Return of allotments | Other | 1981-06-17 | |
| (E)Extraordinary resolution | Other | 1981-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-09 | |
| (E)FIB - Return of allotments | Other | 1981-01-27 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)Ordinary resolution | Other | 1981-01-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-21 | |
| (E)FIB - Return of allotments | Other | 1980-12-23 | |
| (E)FIB - Return of allotments | Other | 1980-06-12 | |
| (E)FIB - Return of allotments | Other | 1980-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-22 | |
| (E)FIB - Return of allotments | Other | 1980-05-02 | |
| (E)FIB - Return of allotments | Other | 1980-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-12 | |
| (E)FIB - Return of allotments | Other | 1980-03-20 | |
| (E)FIB - Return of allotments | Other | 1980-03-03 | |
| (E)FIB - Return of allotments | Other | 1980-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-11 | |
| (E)Ordinary resolution | Other | 1980-02-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-02-11 | |
| (E)FIB - Return of allotments | Other | 1980-02-11 | |
| (E)Ordinary resolution | Other | 1980-02-11 | |
| (E)Notice filed under s.54 | Other | 1980-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-20 | |
| (E)Statutory Declaration | Other | 1979-11-20 | |
| Certificate of Incorporation | Incorporation | 1979-11-20 |
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