- Company Overview for DENBY INVESTMENT (UK) LIMITED (02217532)
- Filing history for DENBY INVESTMENT (UK) LIMITED (02217532)
- People for DENBY INVESTMENT (UK) LIMITED (02217532)
- Charges for DENBY INVESTMENT (UK) LIMITED (02217532)
- Insolvency for DENBY INVESTMENT (UK) LIMITED (02217532)
- More for DENBY INVESTMENT (UK) LIMITED (02217532)
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) |
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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
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|
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
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|
Request DocumentResolutions |
25 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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
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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
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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 |