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DENHAM ESTATES LIMITED

Company number 02817216

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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)
28 Apr 1997 287 Registered office changed on 28/04/97 from: 18/19., bentinck street, london, W1M 5RL.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/04/97 from: 18/19., bentinck street, london, W1M 5RL.
09 Jul 1996 288 New director appointed
02 Jul 1996 363s Return made up to 04/05/96; no change of members
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Request DocumentReturn made up to 04/05/96; no change of members
02 Jul 1996 288 New director appointed
16 Apr 1996 AA Full accounts made up to 30 June 1995
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Request DocumentFull accounts made up to 30 June 1995
11 May 1995 363s Return made up to 04/05/95; full list of members
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Request DocumentReturn made up to 04/05/95; full list of members
14 Mar 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
03 Jan 1995 88(2)R Ad 01/12/94--------- £ si 5000@1=5000 £ ic 20000/25000
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Request DocumentAd 01/12/94--------- £ si 5000@1=5000 £ ic 20000/25000
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 May 1994 363s Return made up to 12/05/94; full list of members
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Request DocumentReturn made up to 12/05/94; full list of members
23 May 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Mar 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Sep 1993 88(2) Ad 10/09/93--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 10/09/93--------- £ si 19998@1=19998 £ ic 2/20000
30 Aug 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06