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DANBURY FENCING (HOLDINGS) LIMITED

Company number 01026199

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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 Mar 2002 AA Full accounts made up to 31 December 2001
17 May 2001 363s Return made up to 06/05/01; full list of members
30 Mar 2001 AA Full accounts made up to 31 December 2000
17 May 2000 363s Return made up to 06/05/00; full list of members
13 Mar 2000 AA Full accounts made up to 31 December 1999
10 Mar 2000 288a New director appointed
02 Jul 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
02 Jul 1999 88(2)R Ad 02/06/99--------- £ si 20000@1=20000 £ ic 30000/50000
02 Jul 1999 MAR Re-registration of Memorandum and Articles
02 Jul 1999 BS Balance Sheet
02 Jul 1999 AUDR Auditor's report
02 Jul 1999 AUDS Auditor's statement
02 Jul 1999 43(3) Application for reregistration from private to PLC
02 Jul 1999 43(3)e Declaration on reregistration from private to PLC
02 Jul 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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02 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1999 363s Return made up to 06/05/99; full list of members
01 Mar 1999 AA Accounts for a small company made up to 31 December 1998
15 May 1998 363s Return made up to 06/05/98; no change of members
18 Mar 1998 AA Accounts for a small company made up to 31 December 1997
26 Sep 1997 288a New director appointed
11 Aug 1997 288a New director appointed
15 Jul 1997 287 Registered office changed on 15/07/97 from: olivers farm maldon road witham essex CM8 3HY
22 May 1997 287 Registered office changed on 22/05/97 from: clark's farm, runsell lane, danbury, essex CM3 4NZ
14 May 1997 363s Return made up to 06/05/97; no change of members