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DENETOWER LIMITED

Company number 01197872

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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)
22 Feb 2001 155(6)b Declaration of assistance for shares acquisition
22 Feb 2001 155(6)a Declaration of assistance for shares acquisition
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
22 Feb 2001 155(6)b Declaration of assistance for shares acquisition
22 Feb 2001 155(6)a Declaration of assistance for shares acquisition
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Feb 2001 395 Particulars of mortgage/charge
06 Dec 2000 403a Declaration of satisfaction of mortgage/charge
22 Sep 2000 AA Full accounts made up to 31 December 1999
20 Jun 2000 363s Return made up to 15/06/00; full list of members
01 Jun 2000 288a New secretary appointed
01 Jun 2000 288b Secretary resigned
22 Apr 2000 AA Full accounts made up to 31 December 1998
13 Apr 2000 288a New secretary appointed
12 Apr 2000 288b Secretary resigned
07 Apr 2000 288b Director resigned
07 Apr 2000 288b Director resigned
22 Dec 1999 288a New secretary appointed
14 Dec 1999 288b Secretary resigned;director resigned
26 Oct 1999 288a New director appointed
26 Oct 1999 288a New director appointed
03 Sep 1999 288b Director resigned
11 Aug 1999 288b Secretary resigned
10 Aug 1999 288a New secretary appointed
23 Jun 1999 363s Return made up to 15/06/99; no change of members