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DENBRICK LIMITED

Company number 02513146

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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 Aug 1994 88(2)R Ad 22/06/93--------- £ si 239900@1=239900 £ ic 100/240000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/06/93--------- £ si 239900@1=239900 £ ic 100/240000
15 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
07 Jul 1993 363s Return made up to 18/06/93; no change of members
  • 363(287) ‐ Registered office changed on 07/07/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/06/93; no change of members
30 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 Aug 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Jul 1992 363s Return made up to 18/06/92; no change of members
  • 363(287) ‐ Registered office changed on 20/07/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/06/92; no change of members
24 Jan 1992 363b Return made up to 18/06/91; full list of members
10 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Sep 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Sep 1990 88(2)R Ad 17/08/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 17/08/90--------- £ si 98@1=98 £ ic 2/100
29 Aug 1990 MEM/ARTS Memorandum and Articles of Association
22 Aug 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
22 Aug 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
22 Aug 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
22 Aug 1990 287 Registered office changed on 22/08/90 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 22/08/90 from: 50 lincoln's inn fields london WC2A 3PF
14 Aug 1990 CERTNM Company name changed beselmile LIMITED\certificate issued on 15/08/90
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Request DocumentCompany name changed beselmile LIMITED\certificate issued on 15/08/90
18 Jun 1990 NEWINC Incorporation