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DENHOLM REES & O'DONNELL LIMITED

Company number 00257758

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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)
20 Sep 1995 169 £ ic 50000/46219 31/08/95 £ sr 3781@1=3781
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1995 288 Director resigned
06 Jul 1995 288 New director appointed
06 Jul 1995 288 New director appointed
10 Feb 1995 363s Return made up to 01/02/95; change of members
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15 Jan 1995 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Mar 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
27 Jan 1994 363s Return made up to 01/02/94; change of members
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09 Mar 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
11 Feb 1993 363b Return made up to 01/02/93; full list of members
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15 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1993 288 Director resigned
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18 Aug 1992 395 Particulars of mortgage/charge
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26 Feb 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
05 Feb 1992 363s Return made up to 14/02/92; full list of members
  • 363(288) ‐ Director's particulars changed
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24 Feb 1991 363a Return made up to 14/02/91; change of members
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Request DocumentReturn made up to 14/02/91; change of members
12 Feb 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
20 Mar 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
20 Mar 1990 363 Return made up to 08/03/90; full list of members
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Request DocumentReturn made up to 08/03/90; full list of members
04 Mar 1989 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
04 Mar 1989 363 Return made up to 16/02/89; full list of members
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08 Jun 1988 363 Return made up to 07/04/88; full list of members
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Request DocumentReturn made up to 07/04/88; full list of members