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DENTON INVESTMENTS LIMITED

Company number 03145974

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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 Jul 1997 288c Secretary's particulars changed
18 Jun 1997 88(2)R Ad 13/09/96--------- £ si 49900@1=49900 £ ic 100/50000
18 Jun 1997 MISC 882R advise prev allot incorrect
21 Oct 1996 288a New director appointed
17 Oct 1996 288b Director resigned
17 Oct 1996 288b Director resigned
17 Oct 1996 88(2)R Ad 13/09/96--------- £ si 159900@1=159900 £ ic 100/160000
17 Oct 1996 123 Nc inc already adjusted 12/09/96
17 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Oct 1996 395 Particulars of mortgage/charge
10 Oct 1996 395 Particulars of mortgage/charge
30 Aug 1996 224 Accounting reference date notified as 31/03
09 Jul 1996 88(2)R Ad 03/06/96--------- £ si 98@1=98 £ ic 2/100
09 Jul 1996 288 Secretary resigned
09 Jul 1996 288 Director resigned
09 Jul 1996 288 New director appointed
09 Jul 1996 288 New secretary appointed;new director appointed
09 Jul 1996 288 New director appointed
09 Jul 1996 287 Registered office changed on 09/07/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
15 Jan 1996 NEWINC Incorporation