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DENTON AND GIBSON LIMITED

Company number 01400520

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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)
02 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Nov 1992 123 £ nc 250000/450000 21/10/92
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Request Document£ nc 250000/450000 21/10/92
05 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
05 Oct 1992 363s Return made up to 15/08/92; full list of members
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Request DocumentReturn made up to 15/08/92; full list of members
18 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Sep 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
11 Sep 1991 363b Return made up to 15/08/91; no change of members
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Request DocumentReturn made up to 15/08/91; no change of members
11 Sep 1991 363(287) Registered office changed on 11/09/91
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Request DocumentRegistered office changed on 11/09/91
13 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
13 Sep 1990 363 Return made up to 15/08/90; full list of members
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Request DocumentReturn made up to 15/08/90; full list of members
30 Aug 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Oct 1989 88(2)R Wd 13/10/89 ad 02/08/89--------- £ si 160408@1
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Request DocumentWd 13/10/89 ad 02/08/89--------- £ si 160408@1
09 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Oct 1989 363 Return made up to 28/09/89; full list of members
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Request DocumentReturn made up to 28/09/89; full list of members
19 Sep 1989 88(2)R Wd 08/09/89 ad 22/06/89--------- £ si 160405@1=160405 £ ic 40000/200405
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Request DocumentWd 08/09/89 ad 22/06/89--------- £ si 160405@1=160405 £ ic 40000/200405
19 Sep 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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19 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Sep 1989 123 £ nc 100000/250000
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Request Document£ nc 100000/250000
10 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Apr 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Mar 1989 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
01 Feb 1989 PUC 2 Wd 11/01/89 ad 24/11/88--------- £ si 39998@1=39998 £ ic 2/40000
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Request DocumentWd 11/01/89 ad 24/11/88--------- £ si 39998@1=39998 £ ic 2/40000