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DENBY INVESTMENT (UK) LIMITED

Company number 02217532

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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 Aug 1988 PUC 3 Wd 25/07/88 ad 19/07/88--------- £ si 4545@1=4545 £ ic 95455/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/07/88 ad 19/07/88--------- £ si 4545@1=4545 £ ic 95455/100000
25 Aug 1988 PUC 3 Wd 25/07/88 ad 19/07/88--------- £ si 45400@1=45400 £ ic 50055/95455
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/07/88 ad 19/07/88--------- £ si 45400@1=45400 £ ic 50055/95455
25 Aug 1988 PUC 3 Wd 25/07/88 ad 19/07/88--------- £ si 49945@1=49945 £ ic 110/50055
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/07/88 ad 19/07/88--------- £ si 49945@1=49945 £ ic 110/50055
25 Aug 1988 PUC 2 Wd 25/07/88 ad 19/07/88--------- £ si 108@1=108 £ ic 2/110
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/07/88 ad 19/07/88--------- £ si 108@1=108 £ ic 2/110
25 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
25 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
11 Aug 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
11 Aug 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
01 Aug 1988 287 Registered office changed on 01/08/88 from: 12/14 long acre, london, WC2E 9LP
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Request DocumentRegistered office changed on 01/08/88 from: 12/14 long acre, london, WC2E 9LP
29 Jul 1988 BS Balance Sheet
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Request DocumentBalance Sheet
29 Jul 1988 AUDR Auditor's report
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Request DocumentAuditor's report
29 Jul 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
29 Jul 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
29 Jul 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
20 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Apr 1988 287 Registered office changed on 19/04/88 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 19/04/88 from: 84 temple chambers temple ave london EC4Y ohp
06 Apr 1988 CERTNM Company name changed allprime LIMITED\certificate issued on 07/04/88
04 Feb 1988 MISC Certificate of incorporation
04 Feb 1988 NEWINC Incorporation