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DENEFIELD PLACE MANAGEMENT COMPANY LIMITED

Company number 02466407

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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)
11 May 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Apr 1990 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
24 Apr 1990 287 Registered office changed on 24/04/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 24/04/90 from: 84 temple chambers temple avenue london EC4Y ohp
06 Apr 1990 CERTNM Company name changed shencrown LIMITED\certificate issued on 09/04/90
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Request DocumentCompany name changed shencrown LIMITED\certificate issued on 09/04/90
06 Apr 1990 CERTNM Company name changed\certificate issued on 06/04/90
05 Apr 1990 123 Nc inc already adjusted 29/03/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 29/03/90
05 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Feb 1990 NEWINC Incorporation