DENOVO MANUFACTURING LIMITED

Company number 00431957

Date	Type	Description	View / Download
08 Mar 2018	TM01	Termination of appointment of Martin John Harvey as a director on 27 February 2018	(2 pages)
01 Jun 2017	TM02	Termination of appointment of David Stuart Cattanach as a secretary on 16 May 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of David Stuart Cattanach as a director on 16 May 2017	(2 pages)
22 Jan 2016	AC92	Restoration by order of the court	(3 pages)
30 Dec 2004	LIQ	Dissolved
30 Sep 2004	2.35B	Notice of move from Administration to Dissolution	(6 pages)
30 Sep 2004	2.24B	Administrator's progress report	(6 pages)
21 Jun 2004	2.24B	Administrator's progress report	(7 pages)
18 Feb 2004	2.23B	Result of meeting of creditors	(3 pages)
26 Jan 2004	2.17B	Statement of administrator's proposal	(38 pages)
22 Jan 2004	2.16B	Statement of affairs	(54 pages)
08 Dec 2003	287	Registered office changed on 08/12/03 from: 35 paul street london EC2A 4UQ	(1 page)
04 Dec 2003	2.12B	Appointment of an administrator	(1 page)
30 Jul 2003	288b	Director resigned	(1 page)
12 Jun 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Apr 2003	CERTNM	Company name changed morgan & brace LIMITED\certificate issued on 24/04/03	(2 pages)
24 Feb 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
18 Feb 2003	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
18 Feb 2003	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
18 Feb 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
18 Feb 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
30 Dec 2002	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
23 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
16 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)