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W.DENNIS & SONS LIMITED

Company number 00985493

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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 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
15 Jan 1995 363s Return made up to 26/12/94; change of members
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Request DocumentReturn made up to 26/12/94; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1994 225(1) Accounting reference date shortened from 09/04 to 31/03
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Request DocumentAccounting reference date shortened from 09/04 to 31/03
20 Jan 1994 AA Full accounts made up to 9 April 1993
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Request DocumentFull accounts made up to 9 April 1993
20 Jan 1994 363s Return made up to 26/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 26/12/93; no change of members
20 Jan 1993 AA Full accounts made up to 9 April 1992
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Request DocumentFull accounts made up to 9 April 1992
20 Jan 1993 363s Return made up to 26/12/92; full list of members
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Request DocumentReturn made up to 26/12/92; full list of members
20 Jan 1992 AA Full accounts made up to 9 April 1991
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Request DocumentFull accounts made up to 9 April 1991
20 Jan 1992 363s Return made up to 26/12/91; no change of members
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Request DocumentReturn made up to 26/12/91; no change of members
25 Jan 1991 AA Full accounts made up to 9 April 1990
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Request DocumentFull accounts made up to 9 April 1990
25 Jan 1991 363a Return made up to 26/12/90; no change of members
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Request DocumentReturn made up to 26/12/90; no change of members
05 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Dec 1989 AA Full accounts made up to 9 April 1989
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Request DocumentFull accounts made up to 9 April 1989
06 Dec 1989 363 Return made up to 01/11/89; full list of members
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Request DocumentReturn made up to 01/11/89; full list of members
28 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Apr 1989 88(2) Wd 07/04/89 ad 21/02/89--------- £ si 4995@1=4995 £ ic 5/5000
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Request DocumentWd 07/04/89 ad 21/02/89--------- £ si 4995@1=4995 £ ic 5/5000
19 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jan 1989 AA Full accounts made up to 9 April 1988
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Request DocumentFull accounts made up to 9 April 1988
18 Jan 1989 363 Return made up to 21/12/88; full list of members
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Request DocumentReturn made up to 21/12/88; full list of members