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DENYKEM LIMITED

Company number 01114861

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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)
25 May 2000 AA Full group accounts made up to 31 December 1999
17 Jun 1999 363a Return made up to 11/06/99; full list of members
23 May 1999 AA Full group accounts made up to 31 December 1998
28 Aug 1998 AA Full group accounts made up to 31 December 1997
21 Jun 1998 363a Return made up to 11/06/98; full list of members
15 Jun 1998 190 Location of debenture register
15 Jun 1998 353 Location of register of members
23 Sep 1997 363s Return made up to 11/06/97; full list of members
06 Jul 1997 353 Location of register of members
06 Jul 1997 190 Location of debenture register
14 May 1997 AA Full group accounts made up to 31 December 1996
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1997 88(2)R Ad 31/03/97--------- £ si 44@1=44 £ ic 100/144
22 Apr 1997 123 £ nc 100/144 31/03/97
16 Jun 1996 363a Return made up to 11/06/96; full list of members
02 Jun 1996 AA Full group accounts made up to 31 December 1995
23 Aug 1995 AA Full group accounts made up to 31 December 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 group accounts made up to 31 December 1994
14 Jun 1995 363x Return made up to 11/06/95; full list of members
02 Jun 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Sep 1994 AA Full group accounts made up to 31 December 1993
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 group accounts made up to 31 December 1993
28 Jun 1994 363x Return made up to 11/06/94; 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 11/06/94; full list of members