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DANFOSS LIMITED

Company number 02605811

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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)
18 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Jul 1991 288 Secretary resigned
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Request DocumentSecretary resigned
18 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jul 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
01 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1991 CERTNM Company name changed trushelfco (no. 1699) LIMITED\certificate issued on 25/06/91
29 Apr 1991 NEWINC Incorporation