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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)
15 Jun 1994 88(2)R Ad 05/05/94--------- £ si 10189260@.05=509463 £ ic 1018026/1527489
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Request DocumentAd 05/05/94--------- £ si 10189260@.05=509463 £ ic 1018026/1527489
10 Jun 1994 AA Full accounts made up to 28 February 1994
10 Jun 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
10 Jun 1994 AA Full accounts made up to 31 March 1992
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08 Jun 1994 MEM/ARTS Memorandum and Articles of Association
16 May 1994 288 New director appointed
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12 May 1994 CERTNM Company name changed danbury group PLC\certificate issued on 13/05/94
12 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1994 405(2) Receiver ceasing to act
12 May 1994 122 Div s-div 05/05/94
12 May 1994 123 £ nc 1300000/5000000 05/05/94
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Request Document£ nc 1300000/5000000 05/05/94
12 May 1994 288 New secretary appointed
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12 May 1994 288 Secretary resigned;director resigned;new director appointed
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11 May 1994 3.6 Receiver's abstract of receipts and payments
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10 May 1994 1.1 Notice to Registrar of companies voluntary arrangement taking effect
29 Apr 1994 PROSP Prospectus
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07 Apr 1994 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
09 Mar 1994 288 Director resigned
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14 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Aug 1993 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
01 Feb 1993 3.3 Statement of Affairs in administrative receivership following report to creditors
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Request DocumentStatement of Affairs in administrative receivership following report to creditors