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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)
06 Jun 1994 363s Return made up to 01/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/94; full list of members
03 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Apr 1994 288 Director resigned
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17 Apr 1994 288 New director appointed
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28 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Oct 1993 88(2)R Ad 29/09/93--------- £ si 2800000@1=2800000 £ ic 9500111/12300111
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Request DocumentAd 29/09/93--------- £ si 2800000@1=2800000 £ ic 9500111/12300111
11 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Oct 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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01 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1993 363b Return made up to 01/06/93; no change of members
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Request DocumentReturn made up to 01/06/93; no change of members
10 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 May 1993 123 £ nc 20000000/25000000 28/04/93
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Request Document£ nc 20000000/25000000 28/04/93
10 May 1993 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
15 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1992 363b Return made up to 01/06/92; full list of members
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Request DocumentReturn made up to 01/06/92; full list of members
07 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1992 88(2) Ad 08/05/92--------- £ si 1750000@1=1750000 £ ic 7750111/9500111
15 Jun 1992 88(2) Ad 08/05/92--------- £ si 5250000@1=5250000 £ ic 2500111/7750111
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/05/92--------- £ si 5250000@1=5250000 £ ic 2500111/7750111
24 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
Request DocumentResolutions
24 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association