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DENCOL LIMITED

Company number 02892956

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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)
14 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1997 123 £ nc 100/700000 09/10/97
30 Jan 1997 363s Return made up to 31/01/97; no change of members
23 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Oct 1996 AA Accounts for a dormant company made up to 31 January 1996
20 Mar 1996 363s Return made up to 31/01/96; no change of members
  • 363(287) ‐ Registered office changed on 20/03/96
  • 363(288) ‐ Secretary resigned
09 Nov 1995 288 New secretary appointed
20 Oct 1995 AA Accounts for a dormant company made up to 31 January 1995
20 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Apr 1995 363s Return made up to 31/01/95; full list of members
13 Apr 1995 288 Secretary resigned;new secretary appointed;new director appointed
13 Apr 1995 287 Registered office changed on 13/04/95 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH
12 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Apr 1994 CERTNM Company name changed dacea LIMITED\certificate issued on 28/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed dacea LIMITED\certificate issued on 28/04/94
31 Jan 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation