DENCOL LIMITED

Company number 02892956

Date	Type	Description	View / Download
05 May 1999	AA	Full accounts made up to 31 October 1998	(20 pages)
15 Apr 1999	363b	Return made up to 31/01/98; full list of members	(6 pages)
02 Apr 1999	288b	Secretary resigned	(1 page)
02 Apr 1999	288a	New secretary appointed	(2 pages)
20 Jan 1999	288b	Director resigned	(1 page)
20 Jan 1999	287	Registered office changed on 20/01/99 from: st martins house 31/35 clarendon road watford hertfordshire WD1 1JA	(1 page)
20 Jan 1999	288a	New secretary appointed	(2 pages)
20 Jan 1999	288a	New director appointed	(2 pages)
20 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
20 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
18 Jan 1999	225	Accounting reference date extended from 30/09/98 to 31/10/98	(1 page)
23 Dec 1998	AA	Accounts for a dormant company made up to 30 September 1997	(4 pages)
16 Nov 1998	225	Accounting reference date shortened from 31/01/98 to 30/09/97	(1 page)
20 May 1998	288b	Director resigned	(1 page)
09 Jan 1998	395	Particulars of mortgage/charge	(6 pages)
06 Nov 1997	287	Registered office changed on 06/11/97 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT	(1 page)
27 Oct 1997	AA	Accounts for a dormant company made up to 31 January 1997	(1 page)
27 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Oct 1997	88(2)R	Ad 10/10/97--------- £ si 320005@1=320005 £ ic 2/320007	(2 pages)
16 Oct 1997	288a	New director appointed	(2 pages)
16 Oct 1997	288a	New director appointed	(2 pages)
16 Oct 1997	288a	New director appointed	(2 pages)
16 Oct 1997	288b	Director resigned	(1 page)
16 Oct 1997	288b	Secretary resigned	(1 page)
15 Oct 1997	CERTNM	Company name changed watch out publications LIMITED\certificate issued on 16/10/97	(2 pages)