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DENHOLM INDUSTRIAL SERVICES LIMITED

Company number 01189840

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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 Jan 2008 288b Director resigned
03 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 19/11/07
03 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2007 288a New director appointed
21 Dec 2007 122 S-div 19/11/07
21 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 19/11/07
21 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2007 AA Accounts for a small company made up to 30 April 2007
13 Sep 2007 363a Return made up to 18/08/07; full list of members
29 May 2007 169 £ ic 63/39 05/03/07 £ sr 24@1=24
22 Nov 2006 AA Accounts for a small company made up to 30 April 2006
04 Sep 2006 363a Return made up to 18/08/06; full list of members
04 Sep 2006 288c Director's particulars changed
13 Sep 2005 363s Return made up to 18/08/05; full list of members
23 Aug 2005 AA Accounts for a small company made up to 30 April 2005
09 Sep 2004 AA Accounts for a small company made up to 30 April 2004
24 Aug 2004 363s Return made up to 18/08/04; full list of members
21 Sep 2003 363s Return made up to 18/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Sep 2003 AA Accounts for a small company made up to 30 April 2003
23 May 2003 MEM/ARTS Memorandum and Articles of Association
22 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name