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DENMANS ELECTRICAL WHOLESALERS LIMITED

Company number 00291521

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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)
04 Nov 2002 AA Accounts made up to 31 December 2001
10 Oct 2002 288a New director appointed
09 Oct 2002 288b Director resigned
26 Mar 2002 363s Return made up to 12/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2002 AA Accounts made up to 31 December 2000
14 Jun 2001 288b Director resigned
14 Jun 2001 288a New director appointed
21 May 2001 288a New secretary appointed;new director appointed
17 May 2001 288b Secretary resigned
01 May 2001 288b Secretary resigned;director resigned
01 May 2001 288a New secretary appointed
24 Apr 2001 363s Return made up to 12/03/01; full list of members
  • 363(287) ‐ Registered office changed on 24/04/01
25 Jul 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
19 May 2000 363s Return made up to 12/03/00; full list of members
11 Feb 2000 AA Accounts made up to 30 September 1999
09 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Feb 2000 173 Declaration of shares redemption:auditor's report
01 Feb 2000 88(3) Particulars of contract relating to shares
01 Feb 2000 88(2)R Ad 23/12/99--------- eur si 286122064@1=286122064 eur ic 0/286122064
01 Feb 2000 88(2)R Ad 23/12/99--------- £ si 1606@1=1606 £ ic 10098/11704
01 Feb 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Feb 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association