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DENOVO MANUFACTURING LIMITED

Company number 00431957

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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)
30 Jan 1998 AA Full accounts made up to 31 March 1997
25 Nov 1997 363s Return made up to 24/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
23 Dec 1996 AA Full accounts made up to 31 March 1996
22 Dec 1996 363s Return made up to 24/10/96; full list of members
  • 363(288) ‐ Director resigned
28 Aug 1996 288 Secretary's particulars changed;director's particulars changed
20 Nov 1995 AA Full accounts made up to 31 March 1995
30 Oct 1995 363s Return made up to 24/10/95; no change of members
27 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 363s Return made up to 24/10/94; no change of members
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 24/10/94; no change of members
15 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
14 Dec 1993 363s Return made up to 24/10/93; full list of members
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 24/10/93; full list of members
31 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 Jan 1993 363s Return made up to 24/10/92; no change of members
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Request DocumentReturn made up to 24/10/92; no change of members
26 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1992 287 Registered office changed on 02/03/92 from: 13 christopher street london EC2A 2AJ
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Request DocumentRegistered office changed on 02/03/92 from: 13 christopher street london EC2A 2AJ
10 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Jan 1992 363b Return made up to 24/10/91; no change of members
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Request DocumentReturn made up to 24/10/91; no change of members
22 Jan 1991 363a Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
19 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
28 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions