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DENISON HOLDINGS LIMITED

Company number 02768327

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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)
22 Feb 1994 88(2)R Ad 24/11/93--------- £ si 33000@.01
03 Feb 1994 88(2)R Ad 15/06/93--------- £ si 399000@.0001
03 Feb 1994 363s Return made up to 26/11/93; full list of members
03 Feb 1994 363(287) Registered office changed on 03/02/94
03 Feb 1994 363(288) Secretary's particulars changed;secretary resigned
23 Dec 1993 288 New secretary appointed
05 Sep 1993 288 Director resigned;new director appointed
05 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Aug 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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18 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1993 122 £ nc 197/100 15/06/93
  • 122 ‐ Div 15/06/93
18 Aug 1993 123 £ nc 100/197 15/06/93
18 Aug 1993 88(2)R Ad 15/06/93--------- £ si 659700@.0001=65 £ ic 4/69
17 Aug 1993 MA Memorandum and Articles of Association
17 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1993 224 Accounting reference date notified as 31/12
17 Aug 1993 88(2)R Ad 10/06/93--------- £ si 2@1=2 £ ic 2/4
17 Aug 1993 287 Registered office changed on 17/08/93 from: 9 cheapside london EC2V 6AD
10 Jun 1993 CERTNM Company name changed alnery no. 1260 LIMITED\certificate issued on 10/06/93
26 Nov 1992 NEWINC Incorporation