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DENSO MARSTON LTD

Company number 00305275

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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)
21 Jan 1999 288b Director resigned
12 Oct 1998 AA Full accounts made up to 31 December 1997
22 Sep 1998 288a New director appointed
22 Sep 1998 288a New director appointed
04 Sep 1998 288a New director appointed
17 Aug 1998 288b Director resigned
26 Jul 1998 288a New director appointed
25 Jul 1998 288b Director resigned
30 Jun 1998 288b Director resigned
30 Jun 1998 288a New director appointed
30 Jun 1998 363s Return made up to 01/06/98; full list of members
  • 363(288) ‐ Director resigned
23 Jan 1998 288b Director resigned
26 Oct 1997 AA Full accounts made up to 31 December 1996
26 Oct 1997 288c Director's particulars changed
15 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
13 Jul 1997 288a New director appointed
25 Jun 1997 88(2)R Ad 03/06/97--------- £ si 4280000@1=4280000 £ ic 28800000/33080000
25 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jun 1997 123 Nc inc already adjusted 21/05/97
23 Jun 1997 363s Return made up to 01/06/97; no change of members
  • 363(288) ‐ Director resigned
21 Feb 1997 288a New director appointed
21 Feb 1997 288a New director appointed
21 Feb 1997 288b Director resigned