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DENNY BROS HOLDINGS LIMITED

Company number 03014594

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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)
04 May 1995 88(3) Particulars of contract relating to shares
04 May 1995 88(3) Particulars of contract relating to shares
04 May 1995 88(3) Particulars of contract relating to shares
04 May 1995 88(3) Particulars of contract relating to shares
04 May 1995 88(3) Particulars of contract relating to shares
04 May 1995 88(3) Particulars of contract relating to shares
04 May 1995 88(2)O Ad 03/04/95--------- £ si 99998@1
21 Apr 1995 288 New director appointed
21 Apr 1995 288 New director appointed
07 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Apr 1995 288 New director appointed
07 Apr 1995 288 Director resigned;new director appointed
07 Apr 1995 288 New director appointed
07 Apr 1995 287 Registered office changed on 07/04/95 from: 80 guildhall street bury st edmunds suffolk IP33 1QB
07 Apr 1995 224 Accounting reference date notified as 31/03
07 Apr 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 1995 123 £ nc 100/100000 03/04/95
26 Jan 1995 NEWINC Incorporation