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DENEFIELD SERVICES LIMITED

Company number 03140113

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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)
26 Feb 1996 288 Secretary resigned
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Request DocumentSecretary resigned
26 Feb 1996 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Feb 1996 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1996 287 Registered office changed on 26/02/96 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 26/02/96 from: temple house 20 holywell row london EC2A 4JB
26 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Feb 1996 123 £ nc 100/1000 16/02/96
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Request Document£ nc 100/1000 16/02/96
21 Dec 1995 NEWINC Incorporation